KEMMEL LIMITED

Company number 01602788

Date	Type	Description	View / Download
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 6/7 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 7 June 2016	(2 pages)
02 Jun 2016	4.20	Statement of affairs with form 4.19	(8 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2016	TM01	Termination of appointment of Mark John Sargent as a director on 31 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr George Lambert as a director on 31 December 2015	(2 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
26 Oct 2015	AA01	Previous accounting period shortened from 30 October 2014 to 29 October 2014	(1 page)
11 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 96	(3 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 96	(3 pages)
30 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	(3 pages)
10 Mar 2014	AP01	Appointment of Mr Mark John Sargent as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Jacqueline Frith as a director	(1 page)
10 Mar 2014	TM02	Termination of appointment of Jacqueline Frith as a secretary	(1 page)
10 Mar 2014	TM01	Termination of appointment of Bruce Frith as a director	(1 page)
23 Jan 2014	MR01	Registration of charge 016027880003	(32 pages)
08 Jan 2014	MR01	Registration of charge 016027880002	(25 pages)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)

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