KURT SALMON UKI LIMITED

Company number 01299222

Date	Type	Description	View / Download
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	(14 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2018	LIQ10	Removal of liquidator by court order	(7 pages)
03 Aug 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 August 2017	(2 pages)
31 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	(2 pages)
18 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Deborah Campbell as a director on 16 June 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(8 pages)
24 Jan 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
24 Jan 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
22 Dec 2016	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to 30 Fenchurch Street London EC3M 3BD on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
16 Dec 2016	AP01	Appointment of Deborah Campbell as a director on 5 December 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 1 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Nicholas Simon Stagg as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Christopher John Povey as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Charles William Ansley as a director on 1 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Charles William Ansley as a secretary on 1 November 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 6,420	(6 pages)