- Company Overview for KIER LONDON LIMITED (01611215)
- Filing history for KIER LONDON LIMITED (01611215)
- People for KIER LONDON LIMITED (01611215)
- Insolvency for KIER LONDON LIMITED (01611215)
- Registers for KIER LONDON LIMITED (01611215)
- More for KIER LONDON LIMITED (01611215)
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) |
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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
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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
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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 |