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KLM GROUP LIMITED

Company number 03762566

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2017 AD01 Registered office address changed from 23 Colne Road Earith Huntingdon Cambridgeshire PE28 3PY to Townshend House Crown Road Norwich NR1 3DT on 21 December 2017
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
20 Dec 2017 LIQ01 Declaration of solvency
09 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
30 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
29 Apr 2014 CH01 Director's details changed for Mr Kenneth Leslie Millard on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Roy John Millard on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Edward Thomas William Millard on 29 April 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders