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KJM MEDICAL LIMITED

Company number 08868820

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
16 Nov 2018 LIQ01 Declaration of solvency
29 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
29 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 January 2018
31 Jul 2018 PSC07 Cessation of Ian Nicholas Mullen as a person with significant control on 9 May 2018
31 Jul 2018 PSC04 Change of details for Dr Karen Joanne Mullen as a person with significant control on 9 May 2018
19 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
06 Nov 2017 PSC04 Change of details for Dr Karen Joanne Mullen as a person with significant control on 1 September 2016
06 Nov 2017 PSC01 Notification of Ian Nicholas Mullen as a person with significant control on 1 September 2016
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 30/01/2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/11/2017.
03 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from 6 Pinecote Drive Ascot Berkshire SL5 9PS England on 28 February 2014
19 Feb 2014 AD01 Registered office address changed from the Galleries Charters Road Sunningdale Berkshire SL5 9QJ England on 19 February 2014
11 Feb 2014 AD01 Registered office address changed from 6 Pinecote Drive Ascot Berkshire SL5 9PS England on 11 February 2014
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted