KMC BERKELEY SQUARE LIMITED

Company number 09217713

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 January 2019	(14 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	(11 pages)
20 Jan 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 January 2017	(2 pages)
18 Jan 2017	4.70	Declaration of solvency	(3 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-06	(2 pages)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 092177130001 in full	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
26 Feb 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(5 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(3 pages)
16 Feb 2015	MR01	Registration of charge 092177130001, created on 30 January 2015	(96 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
15 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-15 GBP 1	(48 pages)