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KPMG EUROPE HOLDINGS LIMITED

Company number 06344154

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2016
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
27 Aug 2015 4.70 Declaration of solvency
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 7,000
25 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
31 Aug 2014 AP03 Appointment of Joanne Dean as a secretary on 1 August 2014
31 Aug 2014 TM02 Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
16 Jun 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,000
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 30 September 2012
03 Sep 2012 AP01 Appointment of Mr Simon Jeremy Collins as a director
03 Sep 2012 AP01 Appointment of Mr James Webster Marsh as a director
03 Sep 2012 TM01 Termination of appointment of John Jones as a director
03 Sep 2012 TM01 Termination of appointment of Antony Cates as a director
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 CH03 Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012
28 Jun 2012 CH01 Director's details changed for John Guthrie Griffith Jones on 11 June 2012