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KMB UK LIMITED

Company number 06645179

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12
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
  • GBP 4
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
  • GBP 4
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