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KM DOWNAGE LIMITED

Company number 07351497

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 AA Total exemption small company accounts made up to 26 November 2015
15 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 26 November 2015
06 Jan 2016 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
05 Jan 2016 4.70 Declaration of solvency
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
03 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
28 May 2014 AA Total exemption full accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
03 Jun 2013 AA Full accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of David Grossbard as a director
25 Jul 2011 AP01 Appointment of Sharon Douer as a director
25 Jul 2011 AP01 Appointment of Sony Douer as a director
08 Mar 2011 AD01 Registered office address changed from , C/O Jd Law Llp 4th Floor, Temple Bar House, 23-28 Fleet Street, London, EC4Y 1AA, United Kingdom on 8 March 2011
20 Aug 2010 NEWINC Incorporation