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KMC BERKELEY SQUARE LIMITED
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KMC BERKELEY SQUARE LIMITED: Filings

    • Overview

    Company NameKMC BERKELEY SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09217713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KMC BERKELEY SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 05, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 05, 2018

    		11 pagesLIQ03

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Jan 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2017

    		LRESSP

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Satisfaction of charge 092177130001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		22 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Dec 31, 2015 to Mar 31, 2015

    		3 pagesAA01

    Registration of charge 092177130001, created on Jan 30, 2015

    		96 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 1
    		SH01

    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