- Company Overview for KEMPSAFE LIMITED (00623350)
- Filing history for KEMPSAFE LIMITED (00623350)
- People for KEMPSAFE LIMITED (00623350)
- Charges for KEMPSAFE LIMITED (00623350)
- Insolvency for KEMPSAFE LIMITED (00623350)
- More for KEMPSAFE LIMITED (00623350)
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
|
|
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
|
|
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
|
|
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 |