KPMG SOURCING LIMITED

02986596
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
30 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
30 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
02 Sep 2021 resolution Resolution 1 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
19 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Joanne Dean) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Timothy Richard Jones) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Joanne Dean) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Edward Neil Barnicoat) 1 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Mar 2021 officers Termination of appointment of director (Sarah Kate Gilchrist Willows) 1 Buy now
10 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Timothy Richard Jones) 2 Buy now
10 Jul 2019 officers Appointment of director (Joanne Dean) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Paul Long) 1 Buy now
02 Jul 2019 accounts Annual Accounts 20 Buy now
03 Oct 2018 resolution Resolution 37 Buy now
03 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 21 Buy now
09 Aug 2017 officers Appointment of director (Edward Neil Barnicoat) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Simon Jeremy Collins) 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 21 Buy now
03 Feb 2017 officers Appointment of director (Sarah Kate Gilchrist Willows) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Michael Andrew Mcdonagh) 1 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 21 Buy now
16 Oct 2015 officers Appointment of director (Mr Michael Andrew Mcdonagh) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (James Webster Marsh) 1 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 22 Buy now
31 Aug 2014 officers Appointment of secretary (Joanne Dean) 3 Buy now
31 Aug 2014 officers Termination of appointment of secretary (Colin Geoffrey Cleaves) 2 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 officers Appointment of director (Mr James Webster Marsh) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr Simon Jeremy Collins) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Shamus Rae) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (John Griffith-Jones) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Antony Cates) 1 Buy now
23 Jul 2012 accounts Annual Accounts 24 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Anthony George Cates) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Richard Bennison) 2 Buy now
28 Sep 2011 accounts Annual Accounts 31 Buy now
21 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
12 Jul 2011 annual-return Annual Return 18 Buy now
27 Jun 2011 officers Appointment of director (Anthony George Cates) 3 Buy now
27 Jun 2011 officers Appointment of director (Paul Long) 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Adele Anderson) 2 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
04 Apr 2011 officers Appointment of director (Shamus Edward Peter Rae) 3 Buy now
31 Mar 2011 officers Appointment of secretary (Colin Geoffrey Cleaves) 3 Buy now
31 Mar 2011 officers Appointment of director (Adele Helen Anderson) 3 Buy now
31 Mar 2011 officers Appointment of director (Richard Bennison) 3 Buy now
31 Mar 2011 officers Appointment of director (John Guthrie Griffith-Jones) 3 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
03 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Mark Toon) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Mark Hodges) 1 Buy now
15 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 28 Buy now
04 Aug 2010 accounts Annual Accounts 28 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Mark Hodges) 1 Buy now
11 Nov 2009 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
27 Jul 2009 officers Appointment terminated director albert sprokholt 1 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from, minerva house 5 montague close, london, SE1 9BB 1 Buy now
24 Jul 2009 officers Director appointed mark paul toon 1 Buy now
08 Jul 2009 officers Appointment terminated director philip morris 1 Buy now
05 Jan 2009 annual-return Return made up to 04/11/08; full list of members 9 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from, 150 minories, london, EC3N 1LS 1 Buy now
18 Nov 2008 officers Appointment terminated secretary timothy howard 1 Buy now
18 Nov 2008 officers Secretary appointed reed smith corporate services LIMITED 2 Buy now
03 Nov 2008 accounts Annual Accounts 28 Buy now
02 May 2008 mortgage Duplicate mortgage certificatecharge no:4 9 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
21 Apr 2008 capital Declaration of assistance for shares acquisition 9 Buy now
01 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
30 Nov 2007 annual-return Return made up to 04/11/07; full list of members 15 Buy now
31 Oct 2007 accounts Annual Accounts 26 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers New director appointed 2 Buy now