- Company Overview for KM DOWNAGE LIMITED (07351497)
- Filing history for KM DOWNAGE LIMITED (07351497)
- People for KM DOWNAGE LIMITED (07351497)
- Insolvency for KM DOWNAGE LIMITED (07351497)
- More for KM DOWNAGE LIMITED (07351497)
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
|
|
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
|
|
29 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
|
|
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
|
|
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
|
|
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 |