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KOLMAR LIMITED

Company number 02637912

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-05-27
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
  • GBP 2