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M.G.E. KEMP (PROPERTIES) LIMITED

Company number 01098533

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	AD01	Registered office address changed from 22 South Road Chorleywood Rickmansworth WD3 5AR England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2018	View PDF Registered office address changed from 22 South Road Chorleywood Rickmansworth WD3 5AR England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06 - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 May 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
11 Dec 2017	AD01	Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 22 South Road Chorleywood Rickmansworth WD3 5AR on 11 December 2017	View PDF Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 22 South Road Chorleywood Rickmansworth WD3 5AR on 11 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Steven Trevor Wagstaff as a director on 21 September 2017	View PDF Appointment of Steven Trevor Wagstaff as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CH03	Secretary's details changed for Mrs Lesley Ann Neilan on 10 April 2017	View PDF Secretary's details changed for Mrs Lesley Ann Neilan on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH01	Director's details changed for Mrs Lesley Ann Neilan on 10 April 2017	View PDF Director's details changed for Mrs Lesley Ann Neilan on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CH03	Secretary's details changed for Mrs Lesley Ann Neilan on 10 April 2017	View PDF Secretary's details changed for Mrs Lesley Ann Neilan on 10 April 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AAMD	Amended total exemption full accounts made up to 30 September 2016	View PDF Amended total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
18 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
12 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 383,650	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 383,650 - link opens in a new window - 8 pages (8 pages)

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