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KPMG NO 1 LIMITED

Company number 02972168

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
04 Jun 2014 AA Accounts made up to 30 September 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts made up to 30 September 2012
04 Sep 2012 AP01 Appointment of Mr James Webster Marsh as a director on 30 July 2012
04 Sep 2012 AP01 Appointment of Mr Simon Jeremy Collins as a director on 30 July 2012
03 Sep 2012 TM01 Termination of appointment of John Guthrie Griffith Jones as a director on 30 July 2012
03 Sep 2012 TM01 Termination of appointment of Antony George Cates as a director on 30 July 2012
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012
05 Jul 2012 CH01 Director's details changed for Mr Anthony George Cates on 11 June 2012
08 Jun 2012 TM01 Termination of appointment of Richard Bennison as a director on 10 May 2012
15 May 2012 AA Accounts made up to 30 September 2011
26 Sep 2011 CH01 Director's details changed for Richard Bennison on 1 September 2011
26 Sep 2011 CH01 Director's details changed for John Guthrie Griffith Jones on 1 September 2011
09 Aug 2011 AA Accounts made up to 30 September 2010
12 Jul 2011 AR01 Annual return made up to 12 June 2011
27 Jun 2011 AP01 Appointment of Anthony George Cates as a director
27 Jun 2011 AP01 Appointment of Paul Long as a director
24 Jun 2011 TM01 Termination of appointment of Adele Anderson as a director
18 Oct 2010 AP01 Appointment of Adele Helen Anderson as a director
18 Oct 2010 TM01 Termination of appointment of Michael Blake as a director