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KIER LONDON LIMITED

Company number 01611215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
22 Dec 2017 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 22 December 2017
22 Dec 2017 AD03 Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
22 Dec 2017 AD02 Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
20 Dec 2017 LIQ01 Declaration of solvency
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-24
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Anoop Kang as a director on 13 June 2016
20 Apr 2016 TM01 Termination of appointment of Paul Joseph Pethica as a director on 19 April 2016
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Mar 2016 TM01 Termination of appointment of Nigel Alan Higgins as a director on 27 March 2015
23 Mar 2016 AP01 Appointment of Mrs Bethan Melges as a director on 22 March 2016
27 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
13 Apr 2015 AP03 Appointment of Mr Matthew Armitage as a secretary on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014