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KETMILE LIMITED

Company number 03328338

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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)
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 7 July 2014	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 810,842	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 810,842 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 810,842	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 810,842 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap limit 08/03/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke share cap limit 08/03/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	CH01	Director's details changed for Mrs Tatiana Ieronymides on 1 January 2010	View PDF Director's details changed for Mrs Tatiana Ieronymides on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH04	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mrs Tatiana Ieronymides on 1 October 2009	View PDF Director's details changed for Mrs Tatiana Ieronymides on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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