- Company Overview for KOLMAR LIMITED (02637912)
- Filing history for KOLMAR LIMITED (02637912)
- People for KOLMAR LIMITED (02637912)
- Insolvency for KOLMAR LIMITED (02637912)
- More for KOLMAR LIMITED (02637912)
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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18 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Jun 2022 | LIQ01 | Declaration of solvency | |
06 Jun 2022 | AD01 | Registered office address changed from 204 Days Lane Sidcup Kent DA15 8LA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 June 2022 | |
06 Jun 2022 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2022 | RESOLUTIONS |
Resolutions
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25 Oct 2021 | TM01 | Termination of appointment of Leonard Richard Mark Mcnee as a director on 22 October 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
27 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
11 Mar 2020 | AAMD | Amended total exemption full accounts made up to 31 October 2018 | |
29 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
15 Aug 2019 | AP03 | Appointment of Miss Kate Louise Franklin as a secretary on 12 August 2019 | |
15 Aug 2019 | TM02 | Termination of appointment of Susanne Lilian Blanche Franklin as a secretary on 9 August 2019 | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
02 Jul 2019 | AD01 | Registered office address changed from Unit 4 Southbrook Mews Lee London SE12 8LG to 204 Days Lane Sidcup Kent DA15 8LA on 2 July 2019 | |
26 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
14 May 2018 | TM01 | Termination of appointment of Alan Mark Davies as a director on 1 May 2018 | |
22 Sep 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
31 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
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