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KML ASSETS LIMITED

Company number 04887556

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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)
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2013	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 - 6 pages (6 pages)
15 Nov 2012	AD01	Registered office address changed from 82 Upper St Giles Street Norwich Norfolk NR2 1LT on 15 November 2012	View PDF Registered office address changed from 82 Upper St Giles Street Norwich Norfolk NR2 1LT on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24 - link opens in a new window - 3 pages (3 pages)
20 May 2012	AP03	Appointment of Mr Carl Jonathan West as a secretary on 1 October 2010	View PDF Appointment of Mr Carl Jonathan West as a secretary on 1 October 2010 - link opens in a new window - 1 page (1 page)
20 May 2012	TM02	Termination of appointment of David Brown as a secretary on 30 September 2010	View PDF Termination of appointment of David Brown as a secretary on 30 September 2010 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 100	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 18 vulcan house vulcan road north norwich norfolk NR6 6AQ	View PDF Registered office changed on 09/01/08 from: 18 vulcan house vulcan road north norwich norfolk NR6 6AQ - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	88(2)R	Ad 01/10/06--------- £ si 50@1	View PDF Ad 01/10/06--------- £ si 50@1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	363s	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 6 pages (6 pages)

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