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KEMPSAFE LIMITED

Company number 00623350

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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)
17 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 26 January 2020
05 Jul 2019 600 Appointment of a voluntary liquidator
05 Jul 2019 LIQ10 Removal of liquidator by court order
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 26 January 2019
31 Aug 2018 LIQ10 Removal of liquidator by court order
31 Aug 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
29 Jul 2016 AD01 Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 29 July 2016
08 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 4.20 Statement of affairs with form 4.19
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
20 Jan 2016 AD01 Registered office address changed from Kemps Shipyard Quayside Road Bitterne Manor Southampton SO18 1BZ to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 20 January 2016
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2014 CH01 Director's details changed for Mr Colin Harold Packham on 25 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
13 Aug 2014 MR01 Registration of charge 006233500005, created on 12 August 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 TM01 Termination of appointment of Robert Kemp as a director
18 Feb 2014 TM01 Termination of appointment of Fiona Coulter as a director
18 Feb 2014 TM02 Termination of appointment of Fiona Coulter as a secretary