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KDMP LTD

Company number 06976047

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Apr 2012 AD01 Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Patrick Patrick Kettyle as a director on 2 April 2012
26 Oct 2011 TM01 Termination of appointment of Patrick Anthony Kettyle as a director on 19 October 2011
26 Oct 2011 TM01 Termination of appointment of Samuel John Bradfield as a director on 12 August 2011
26 Oct 2011 TM01 Termination of appointment of Gillian Blackburn as a director on 12 August 2011
26 Oct 2011 TM02 Termination of appointment of Gillian Blackburn as a secretary on 12 August 2011
13 Sep 2011 CERTNM Company name changed hotlabs LTD\certificate issued on 13/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-12
31 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-31
30 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
26 Aug 2011 TM01 Termination of appointment of Dominic Wightman as a director
15 Aug 2011 TM01 Termination of appointment of Dominic Wightman as a director
11 Aug 2011 AP01 Appointment of Ms Gillian Blackburn as a director
12 Jul 2011 AP01 Appointment of Mr Dominic Martin Wightman as a director
12 Jul 2011 AP01 Appointment of Mr Samuel John Bradfield as a director
12 Jul 2011 AP01 Appointment of Mr Samuel John Bradfield as a director
06 Jun 2011 AP03 Appointment of Miss Gillian Blackburn as a secretary
24 Mar 2011 AD01 Registered office address changed from Elite House Henderson Road Croydon Surrey CR0 2QG United Kingdom on 24 March 2011
24 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Feb 2011 AD01 Registered office address changed from 3 the Copse Leatherhead Surrey KT22 9TD England on 1 February 2011
04 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-31
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders