- Company Overview for KMBT LIMITED (07041317)
- Filing history for KMBT LIMITED (07041317)
- People for KMBT LIMITED (07041317)
- Insolvency for KMBT LIMITED (07041317)
- More for KMBT LIMITED (07041317)
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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09 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2015 | AD01 | Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 11 May 2015 | |
04 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 November 2014 | |
27 Nov 2013 | AD01 | Registered office address changed from Ashbourne House 10 Lawrie Park Gardens London SE26 6HL United Kingdom on 27 November 2013 | |
26 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
26 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
25 Jan 2013 | AR01 |
Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2013-01-25
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25 Jan 2013 | AD01 | Registered office address changed from International House 39 Great Windmill Street Piccadilly London W1D 7LX United Kingdom on 25 January 2013 | |
31 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
14 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Nov 2011 | AD02 | Register inspection address has been changed | |
14 Nov 2011 | CH01 | Director's details changed for Mr Christopher Exell on 25 September 2011 | |
26 Sep 2011 | AD01 | Registered office address changed from 14-18 Heddon Street London London W1B 4DA United Kingdom on 26 September 2011 | |
26 Sep 2011 | AP04 | Appointment of Ventra Consulting Limited as a secretary | |
16 Sep 2011 | TM01 | Termination of appointment of David Perry as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Adrian Johnson as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Arjuna Pattapola as a director | |
16 Sep 2011 | AD01 | Registered office address changed from 4 Tavistock Place London WC1H 9RA United Kingdom on 16 September 2011 | |
16 Sep 2011 | TM02 | Termination of appointment of Lynton Investment Management Limited as a secretary | |
15 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders |