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KLAMWILL LIMITED

Company number 05857332

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,000
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
14 Jul 2014 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director on 10 June 2014
08 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AAMD Amended accounts made up to 30 June 2013
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2,000
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
31 May 2011 AP02 Appointment of Woodford Directors Limited as a director
31 May 2011 AP01 Appointment of Douglas James Morley Hulme as a director
31 May 2011 AD01 Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 31 May 2011
31 May 2011 TM01 Termination of appointment of Andrew Stuart as a director
31 May 2011 TM01 Termination of appointment of Ngi Management Limited as a director
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
26 Jan 2011 CH01 Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011
29 Sep 2010 AP01 Appointment of Andrew Moray Stuart as a director
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a small company made up to 30 June 2009
08 Oct 2009 CH02 Director's details changed for Ngi Management Limited on 7 October 2009