KMOF HOLDINGS LIMITED

Company number 04100538

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 18 January 2016	(2 pages)
20 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07	(1 page)
17 Jul 2015	1.4	Notice of completion of voluntary arrangement	(5 pages)
24 Jun 2015	AD01	Registered office address changed from Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 24 June 2015	(2 pages)
12 Mar 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Mar 2015	SH08	Change of share class name or designation	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
01 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 1,500,000	(6 pages)
08 Oct 2014	TM01	Termination of appointment of David Peter Pearson as a director on 28 September 2014	(1 page)
02 Apr 2014	TM02	Termination of appointment of Denise Kelly as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr Anthony James Mcaleavy as a secretary	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Anthony James Mcaleavy as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Timothy Lipscomb as a director	(1 page)
02 Dec 2013	AAMD	Amended group of companies' accounts made up to 31 March 2013	(23 pages)
19 Nov 2013	TM01	Termination of appointment of Stephen Skerritt as a director	(1 page)
19 Nov 2013	TM02	Termination of appointment of Stephen Skerritt as a secretary	(1 page)
19 Nov 2013	AP03	Appointment of Mrs Denise Marie Kelly as a secretary	(1 page)
23 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,500,000	(7 pages)
03 Oct 2013	AP01	Appointment of Mr Simon Marsden as a director	(2 pages)