KML (UK) LIMITED filing history - Find and update company information

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KML (UK) LIMITED

Company number 05157562

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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 Nov 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 Aug 2023	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 - 30 pages (30 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 26 pages (26 pages)
26 Apr 2022	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 April 2022	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 1	View PDF Statement of capital on 18 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 18/03/22	View PDF Solvency Statement dated 18/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of James Richard Parker as a director on 25 January 2022	View PDF Termination of appointment of James Richard Parker as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019	View PDF Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019	View PDF Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019	View PDF Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Steven West as a director on 30 April 2018	View PDF Termination of appointment of Steven West as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP01	Appointment of Mr James Richard Parker as a director on 30 April 2018	View PDF Appointment of Mr James Richard Parker as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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