- Company Overview for KALMIA LIMITED (04351858)
- Filing history for KALMIA LIMITED (04351858)
- People for KALMIA LIMITED (04351858)
- Insolvency for KALMIA LIMITED (04351858)
- More for KALMIA LIMITED (04351858)
| 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) |
|---|---|---|---|
| 14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 02 Sep 2016 | AD01 | Registered office address changed from Kalmia Cottage, Horsell Park Woking Surrey GU21 4LY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 September 2016 | |
| 26 Aug 2016 | 4.70 | Declaration of solvency | |
| 26 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 26 Aug 2016 | RESOLUTIONS |
Resolutions
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| 06 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Dr David Atherton Nellist on 5 January 2010 | |
| 17 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 14 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 14 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 18 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 17 Jan 2008 | 288c | Director's particulars changed |