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KMA RETAIL LIMITED

Company number 03664376

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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)
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 1 October 2010	View PDF Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CERTNM	Company name changed idm retail and leisure LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-07	View PDF Company name changed idm retail and leisure LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-07 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 15 September 2010	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 3	View PDF Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Garry Michael Reynolds on 9 November 2009	View PDF Director's details changed for Garry Michael Reynolds on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Peter O'brien on 9 November 2009	View PDF Director's details changed for Peter O'brien on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	363s	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Nov 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 2005	225	Accounting reference date extended from 30/06/05 to 30/12/05	View PDF Accounting reference date extended from 30/06/05 to 30/12/05 - link opens in a new window - 1 page (1 page)
11 Mar 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
16 Nov 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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