- Company Overview for KMS ADVERTISING LIMITED (03021896)
- Filing history for KMS ADVERTISING LIMITED (03021896)
- People for KMS ADVERTISING LIMITED (03021896)
- Charges for KMS ADVERTISING LIMITED (03021896)
- Insolvency for KMS ADVERTISING LIMITED (03021896)
- More for KMS ADVERTISING LIMITED (03021896)
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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13 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2022 | |
13 May 2022 | AD01 | Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022 | |
30 Oct 2021 | AD02 | Register inspection address has been changed to 33 Golden Square London W1F 9JT | |
13 Oct 2021 | LIQ01 | Declaration of solvency | |
06 Oct 2021 | AD01 | Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 6 October 2021 | |
06 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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04 May 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
05 Mar 2021 | PSC02 | Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 | |
05 Mar 2021 | PSC07 | Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 | |
31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
06 May 2020 | TM01 | Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 | |
06 May 2020 | AP01 | Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
25 Jan 2017 | AP01 | Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 |