- Company Overview for KMB UK LIMITED (06645179)
- Filing history for KMB UK LIMITED (06645179)
- People for KMB UK LIMITED (06645179)
- Insolvency for KMB UK LIMITED (06645179)
- More for KMB UK LIMITED (06645179)
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) |
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17 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2016 | |
23 Jan 2015 | AD01 | Registered office address changed from 10 Gainsborough Road Bournemouth Dorset BH7 7BD United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 January 2015 | |
22 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
22 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 1 December 2013
Statement of capital on 2014-02-12
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02 May 2013 | AAMD | Amended accounts made up to 31 July 2012 | |
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
12 Dec 2012 | AD01 | Registered office address changed from C/O Platinum Partners Group 5 Lansdowne Place, 17 Holdenhurst Road Bournemouth Dorset BH8 8EW United Kingdom on 12 December 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
27 Jun 2012 | TM02 | Termination of appointment of Timothy Wollen as a secretary | |
26 Jun 2012 | AD01 | Registered office address changed from 41 Commercial Road Poole Dorset BH14 0HU England on 26 June 2012 | |
18 May 2012 | TM01 | Termination of appointment of Timothy Wollen as a director | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
21 Feb 2012 | AP01 | Appointment of Mr Andrew Mark Thomas as a director | |
23 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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11 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
11 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
11 Aug 2011 | CH03 | Secretary's details changed for Mr Timothy James Harrison Wollen on 14 July 2011 | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders |