KEMPSTON (1987) LIMITED

Company number 00058218

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH on 12 October 2010	(2 pages)
06 Oct 2010	4.70	Declaration of solvency	(5 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 190,000	(6 pages)
08 Jun 2010	CH01	Director's details changed for Rune Wilhelm Marki on 25 May 2010	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
01 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts made up to 30 June 2008	(1 page)
03 Jun 2008	363a	Return made up to 25/05/08; full list of members	(6 pages)
02 Jun 2008	288b	Appointment Terminated Director david schofield	(1 page)
02 Jun 2008	288a	Director appointed rune wilhelm marki	(2 pages)
22 May 2008	AA	Accounts made up to 30 June 2007	(1 page)
12 Jun 2007	363a	Return made up to 25/05/07; full list of members	(6 pages)
16 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Accounts made up to 30 June 2006	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jun 2006	363a	Return made up to 25/05/06; full list of members	(6 pages)
20 Jan 2006	AA	Accounts made up to 30 June 2005	(1 page)
30 Jun 2005	363a	Return made up to 25/05/05; full list of members	(6 pages)