KMOF HOLDINGS LIMITED: Filings

  • Overview

    Company NameKMOF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04100538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KMOF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on Jan 18, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2015

    LRESEX

    Notice of completion of voluntary arrangement

    5 pages1.4

    Registered office address changed from Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on Jun 24, 2015

    2 pagesAD01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Annual return made up to Oct 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 1,500,000
    SH01

    Termination of appointment of David Peter Pearson as a director on Sep 28, 2014

    1 pagesTM01

    Termination of appointment of Denise Kelly as a secretary

    1 pagesTM02

    Appointment of Mr Anthony James Mcaleavy as a secretary

    2 pagesAP03

    Appointment of Mr Anthony James Mcaleavy as a director

    2 pagesAP01

    Termination of appointment of Timothy Lipscomb as a director

    1 pagesTM01

    Amended group of companies' accounts made up to Mar 31, 2013

    23 pagesAAMD

    Termination of appointment of Stephen Skerritt as a director

    1 pagesTM01

    Termination of appointment of Stephen Skerritt as a secretary

    1 pagesTM02

    Appointment of Mrs Denise Marie Kelly as a secretary

    1 pagesAP03

    Annual return made up to Oct 08, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,500,000
    SH01

    Appointment of Mr Simon Marsden as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0