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KSM (UK) LIMITED

Company number 04230832

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 June 2019
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 8 June 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 June 2016
29 Jun 2015 AD01 Registered office address changed from 2 Church Street Haworth Keighley West Yorkshire BD22 8DR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 June 2015
19 Jun 2015 4.20 Statement of affairs with form 4.19
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2015 AP01 Appointment of Mr Michael James Duke as a director on 22 May 2015
23 Apr 2015 TM01 Termination of appointment of Michael James Duke as a director on 23 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Michael James Duke on 7 June 2010
20 Aug 2010 CH01 Director's details changed for Kevin Duke on 7 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009