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KDM & SONS LTD

Company number 08029284

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2017 LIQ02 Statement of affairs
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AD01 Registered office address changed from Loveden House 26 Bridge Street Aberystwyth Ceredigion SY23 2HX Wales to 26 Bridge Street Aberystwyth Dyfed SY23 1QB on 25 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Colin Hulme on 13 April 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 TM01 Termination of appointment of Karl Ian Morgan as a director on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from Genesis Centre Innovation Way Newcastle Business Park Stoke on Trent ST6 4BF England to Loveden House 26 Bridge Street Aberystwyth Ceredigion SY23 2HX on 13 April 2016
16 Feb 2016 AP01 Appointment of Mr Colin Hulme as a director on 15 February 2016
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
25 Nov 2015 AD01 Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB to Genesis Centre Innovation Way Newcastle Business Park Stoke on Trent ST6 4BF on 25 November 2015
19 Dec 2014 CERTNM Company name changed i-company formations LTD\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Dec 2014 CH01 Director's details changed for Mr Carl Ian Morgan on 9 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 TM01 Termination of appointment of Adrian Reid Butcher as a director on 2 December 2014
01 Dec 2014 AP01 Appointment of Mr Carl Ian Morgan as a director on 1 December 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 TM01 Termination of appointment of Nikolas Makinde as a director on 27 November 2014