KMH REALISATIONS (2009) LIMITED

Key Data

Status

Dissolved

Company No.

02992143

Incorporation date

17/11/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1994)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Notice of move from Administration to Dissolution on 2011-08-26

View PDF (23 pages)

05/04/2011

Administrator's progress report to 2011-03-01

View PDF (17 pages)

13/10/2010

Administrator's progress report to 2010-09-01

View PDF (14 pages)

07/10/2010

Administrator's progress report to 2010-09-01

View PDF (23 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2010

Administrator's progress report to 2010-03-01

View PDF (16 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (21 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

01/05/2009

Statement of administrator's proposal

View PDF (35 pages)

22/03/2009

Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT

View PDF (1 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-01-26

View PDF (16 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-01-27

View PDF (15 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (31 pages)

11/02/2008

Return made up to 11/02/08; no change of members

View PDF (8 pages)

30/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/12/2007

New director appointed

View PDF (1 pages)

14/03/2007

Return made up to 19/11/06; no change of members

View PDF (6 pages)

26/11/2006

Full accounts made up to 2006-01-28

View PDF (14 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

17/10/2006

Resolutions

View PDF (3 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

13/09/2005

Registered office changed on 14/09/05 from: 13-16 lakeside stanton harcourt witney oxfordshire OX29 5TR

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 14/01/05 from: unit D11 maidstone business centre st peter street maidstone kent ME16 0ST

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Return made up to 18/11/04; full list of members

View PDF (9 pages)

07/10/2004

Group of companies' accounts made up to 2004-02-01

View PDF (29 pages)

12/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Resolutions

View PDF (1 pages)

11/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/07/2004

Resolutions

View PDF (5 pages)

11/07/2004

Resolutions

View PDF (8 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/07/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (14 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 18/11/03; full list of members

View PDF (9 pages)

13/01/2004

Director's particulars changed

View PDF (0 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/11/2003

Group of companies' accounts made up to 2003-02-02

View PDF (31 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

29/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2002

Group of companies' accounts made up to 2002-02-03

View PDF (29 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Group of companies' accounts made up to 2001-01-28

View PDF (26 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

24/10/2001

Delivery ext'd 3 mth 28/01/01

View PDF (1 pages)

27/09/2001

Miscellaneous

View PDF (4 pages)

27/09/2001

Miscellaneous

View PDF (2 pages)

26/09/2001

Return made up to 18/11/00; full list of members; amend

View PDF (6 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

£ nc 2038500/2077000 31/08/01

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13/09/2001

S-div 29/08/01

View PDF (2 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

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13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (22 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (19 pages)

01/03/2001

Full group accounts made up to 2000-01-30

View PDF (20 pages)

19/01/2001

Return made up to 18/11/00; full list of members

View PDF (7 pages)

14/12/2000

Ad 15/12/99--------- £ si 1999800@1=1999800 £ ic 200/2000000

View PDF (2 pages)

27/11/2000

Delivery ext'd 3 mth 30/01/00

View PDF (1 pages)

29/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/05/2000

£ nc 1000/2000000 15/12/99

View PDF (1 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (2 pages)

21/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

13/09/1999

Full group accounts made up to 1999-01-31

View PDF (18 pages)

03/12/1998

Full group accounts made up to 1998-02-01

View PDF (19 pages)

23/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

23/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1998

Registered office changed on 24/11/98

View PDF (0 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Certificate of change of name

View PDF (5 pages)

06/01/1998

Full accounts made up to 1997-02-02

View PDF (7 pages)

04/01/1998

Return made up to 18/11/97; full list of members

View PDF (6 pages)

08/12/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

18/09/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

20/07/1996

Accounting reference date extended from 31/10/96 to 02/02/97

View PDF (1 pages)

27/01/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

06/06/1995

Ad 25/11/94--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/12/1994

Accounting reference date notified as 31/10

View PDF (1 pages)

07/12/1994

Secretary resigned

View PDF (4 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

Registered office changed on 08/12/94 from: 120 east road london N1 6AA

View PDF (1 pages)

07/12/1994

Resolutions

View PDF (1 pages)

17/11/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KMH REALISATIONS (2009) LIMITED

KMH REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 17/11/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KMH REALISATIONS (2009) LIMITED?

KMH REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 17/11/1994 and dissolved on 01/12/2011.

Where is KMH REALISATIONS (2009) LIMITED located?

KMH REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KMH REALISATIONS (2009) LIMITED do?

KMH REALISATIONS (2009) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KMH REALISATIONS (2009) LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.