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KALMAN TURNER COMPANY SERVICES LIMITED

Company number 02881857

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
11 Jan 2018 CH01 Director's details changed for Mr Andrew Simon Davis on 1 January 2018
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
07 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
07 Aug 2017 PSC05 Change of details for Cr Secretaries Limited as a person with significant control on 27 February 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
22 Sep 2010 AP04 Appointment of Cr Secretaries Limited as a secretary
21 Sep 2010 TM02 Termination of appointment of David Malcolm Kaye as a secretary
17 Aug 2010 AP01 Appointment of Mr David Malcolm Kaye as a director