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KMERA LIMITED

Company number 08203674

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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)
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
25 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
18 Sep 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
21 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
31 Dec 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
07 Dec 2018	AD01	Registered office address changed from Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ England to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 7 December 2018	View PDF Registered office address changed from Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ England to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	TM01	Termination of appointment of Richard Handscombe as a director on 5 October 2018	View PDF Termination of appointment of Richard Handscombe as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
24 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 11,047.46	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 11,047.46 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ on 22 December 2017	View PDF Registered office address changed from 25 Hill Street London W1J 5LW England to Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AP01	Appointment of Mr Richard Handscombe as a director on 11 October 2017	View PDF Appointment of Mr Richard Handscombe as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Matteo Bodini as a director on 11 October 2017	View PDF Termination of appointment of Matteo Bodini as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC07	Cessation of Leonardo Laforgia as a person with significant control on 17 September 2016	View PDF Cessation of Leonardo Laforgia as a person with significant control on 17 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Business plan 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Business plan 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	AD01	Registered office address changed from Apt 27 Montford Mansion Battersea Park Road London SW11 4LJ England to 25 Hill Street London W1J 5LW on 13 June 2017	View PDF Registered office address changed from Apt 27 Montford Mansion Battersea Park Road London SW11 4LJ England to 25 Hill Street London W1J 5LW on 13 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,331.856	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,331.856 - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,331.856	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,331.856 - link opens in a new window - 5 pages (5 pages)
04 May 2017	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
03 May 2017	CH01	Director's details changed for Mr. Bodini Matteo on 3 May 2017	View PDF Director's details changed for Mr. Bodini Matteo on 3 May 2017 - link opens in a new window - 2 pages (2 pages)

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