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KEMPSTER LOBO (INSURANCE BROKERS) LIMITED

Company number 01114513

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 4,000
17 Oct 2012 AD01 Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 17 October 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
06 Aug 2009 AA Accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 30/06/08; full list of members
22 Apr 2009 288c Director's Change of Particulars / gary o donnell / 31/08/2007 / HouseName/Number was: , now: 20; Street was: 6 barclay mews, now: southdown drive; Area was: 98 cottenham park road, now: ; Post Code was: SW20 0SZ, now: SW20 8EZ; Country was: , now: united kingdom
22 Apr 2009 288a Secretary appointed mr christopher ernest moir
22 Apr 2009 288b Appointment Terminated Secretary gary o donnell
28 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 30/06/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: charlton house 173 kingston road new malden surrey KT3 3SS
22 Aug 2006 155(6)a Declaration of assistance for shares acquisition
24 Jul 2006 287 Registered office changed on 24/07/06 from: 245-249 whitechapel road london E1 1DB
20 Jul 2006 AUD Auditor's resignation
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New director appointed