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KPMG SOURCING LIMITED

Company number 02986596

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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)
30 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E15 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
02 Sep 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-11
  • LRESSP ‐ Special resolution to wind up on 2021-03-11
07 Aug 2021 LIQ06 Resignation of a liquidator
19 Jul 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 TM02 Termination of appointment of Joanne Dean as a secretary on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Timothy Richard Jones as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Joanne Dean as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Edward Neil Barnicoat as a director on 31 March 2021
30 Mar 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E15 5GL on 30 March 2021
30 Mar 2021 LIQ01 Declaration of solvency
30 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 TM01 Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021
10 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Timothy Richard Jones as a director on 30 June 2019
10 Jul 2019 AP01 Appointment of Joanne Dean as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Paul Long as a director on 30 June 2019
02 Jul 2019 AA Full accounts made up to 30 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CC04 Statement of company's objects
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates