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KPMG CAPITAL LIMITED

Company number 08636514

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	View PDF Liquidators' statement of receipts and payments to 11 July 2022 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12 - link opens in a new window - 1 page (1 page)
28 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Jul 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 24 July 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
25 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2021	SH19	Statement of capital on 25 May 2021 USD 10.0000	View PDF Statement of capital on 25 May 2021 USD 10.0000 - link opens in a new window - 5 pages (5 pages)
25 May 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Mark Berlind as a secretary on 3 February 2021	View PDF Termination of appointment of Mark Berlind as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Christian Rast as a director on 20 October 2020	View PDF Termination of appointment of Christian Rast as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Paul Scott Ozanus as a director on 30 June 2020	View PDF Termination of appointment of Paul Scott Ozanus as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
16 Aug 2019	TM01	Termination of appointment of Mark Alan Goodburn as a director on 9 August 2019	View PDF Termination of appointment of Mark Alan Goodburn as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Thomas Joseph Duffy as a director on 9 August 2019	View PDF Termination of appointment of Thomas Joseph Duffy as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)

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