- Company Overview for KEMBREY LIMITED (01713322)
- Filing history for KEMBREY LIMITED (01713322)
- People for KEMBREY LIMITED (01713322)
- Charges for KEMBREY LIMITED (01713322)
- More for KEMBREY LIMITED (01713322)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2020 | DS01 | Application to strike the company off the register | |
27 Nov 2020 | SH19 |
Statement of capital on 27 November 2020
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05 Nov 2020 | CAP-SS | Solvency Statement dated 21/10/20 | |
05 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 October 2019 | |
19 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
19 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
19 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
06 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
09 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
08 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
12 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
02 Jul 2018 | TM01 | Termination of appointment of Michael James Flowers as a director on 30 June 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
04 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
19 Jan 2017 | AP01 | Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017 | |
03 Jan 2017 | CH01 | Director's details changed for Sarah Louise Ellard on 3 January 2017 | |
05 Oct 2016 | TM01 | Termination of appointment of Steven John Bowers as a director on 30 September 2016 | |
11 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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27 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
26 Mar 2015 | CH01 | Director's details changed for Mr Michael James Flowers on 13 March 2015 |