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KPMG BUSINESS INTELLIGENCE LIMITED

Company number 04515558

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
07 Aug 2021 LIQ06 Resignation of a liquidator
07 Aug 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 TM01 Termination of appointment of Edward Neil Barnicoat as a director on 12 March 2021
16 Mar 2021 TM01 Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021
16 Mar 2021 TM01 Termination of appointment of Timothy Richard Jones as a director on 12 March 2021
16 Mar 2021 TM01 Termination of appointment of Joanne Dean as a director on 12 March 2021
16 Mar 2021 TM02 Termination of appointment of Joanne Dean as a secretary on 12 March 2021
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
22 Oct 2020 LIQ01 Declaration of solvency
13 Oct 2020 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square London E14 5GL on 13 October 2020
29 Sep 2020 MR04 Satisfaction of charge 1 in full
21 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
10 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Timothy Richard Jones as a director on 30 June 2019
10 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jul 2019 AP01 Appointment of Joanne Dean as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Paul Long as a director on 30 June 2019
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Feb 2018 AA Full accounts made up to 30 September 2017
09 Aug 2017 AP01 Appointment of Edward Neil Barnicoat as a director on 31 July 2017