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KILOGRAMMEDIA EUROPE LIMITED

Company number 06674034

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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)
22 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 AD01 Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom on 26 July 2013
27 Dec 2012 4.20 Statement of affairs with form 4.19
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-17
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1,000
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2011 AD01 Registered office address changed from Morgan Berkelry Westgate Chamber 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 June 2011
31 Mar 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Kristian Lane on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Ms Jane Garner on 1 October 2009
17 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 363a Return made up to 15/08/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 6 hartham lane hertford herts SG14 1QN united kingdom
15 Aug 2008 NEWINC Incorporation