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KHM SECRETARIAL SERVICES LIMITED

Company number 03612770

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 May 2018 AP01 Appointment of Mr Michael David Peacock as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Matthew Robert Ainsworth as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 30 April 2018
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 AD01 Registered office address changed from C/O Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA to C/O Hlw Keeble Hawson Llp Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 20 October 2015
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 TM01 Termination of appointment of Rosemary Jean Downs as a director on 30 April 2015
28 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Jun 2013 AP01 Appointment of Mr Roger Kenneth Dyson as a director
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Rachel Neems as a director
03 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders