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KDM (LIVERPOOL) LIMITED

Company number 08037078

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 August 2018
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
24 Aug 2017 AD01 Registered office address changed from 12 Ness Road Lydd Romney Marsh Kent TN29 9DR to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 24 August 2017
22 Aug 2017 LIQ01 Declaration of solvency
22 Aug 2017 600 Appointment of a voluntary liquidator
22 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-04
15 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
14 Dec 2015 MR04 Satisfaction of charge 1 in full
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
11 May 2015 CH03 Secretary's details changed for Andrew Mark Tuck on 22 August 2014
11 May 2015 CH01 Director's details changed for Mr Andrew Mark Tuck on 22 August 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Aug 2014 AD01 Registered office address changed from Pear Tree House Maidstone Road Hothfield Kent TN26 1AN to 12 Ness Road Lydd Romney Marsh Kent TN29 9DR on 30 August 2014
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,000
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 NEWINC Incorporation