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AMALGAMATED KEMPNER GROUP LIMITED

Company number 01360685

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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)
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2012	4.71	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 - 5 pages (5 pages)
27 Feb 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 27 February 2012	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH06	Cancellation of shares. Statement of capital on 18 January 2012 GBP 120	View PDF Cancellation of shares. Statement of capital on 18 January 2012 GBP 120 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AD01	Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 17 January 2012	View PDF Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH England on 3 January 2012	View PDF Registered office address changed from 399 Hendon Way London NW4 3LH England on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	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)
20 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	SH02	Sub-division of shares on 13 December 2011	View PDF Sub-division of shares on 13 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve off market purchase 13/12/2011	View PDF Resolutions RES13 ‐ Approve off market purchase 13/12/2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/12/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/12/2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AD01	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 1 December 2009	View PDF Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 1 December 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from unit 6 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 14/11/2008 from unit 6 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)

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