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KMR HOLDINGS LIMITED

Company number 06695978

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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)
03 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 5 June 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 5 June 2014
20 Jun 2013 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 20 June 2013
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 4.70 Declaration of solvency
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 84
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 9 August 2011
20 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
20 Oct 2008 88(2) Ad 30/09/08\gbp si 83@1=83\gbp ic 1/84\
06 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
06 Oct 2008 288b Appointment terminated director company directors LIMITED
06 Oct 2008 288a Director appointed kenneth howard beall
06 Oct 2008 288a Director appointed michael clive vince
06 Oct 2008 288a Director appointed roy stephen saxton
12 Sep 2008 NEWINC Incorporation