- Company Overview for KEMPLEMORE INVESTMENTS LIMITED (01751391)
- Filing history for KEMPLEMORE INVESTMENTS LIMITED (01751391)
- People for KEMPLEMORE INVESTMENTS LIMITED (01751391)
- More for KEMPLEMORE INVESTMENTS LIMITED (01751391)
| 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) |
|---|---|---|---|
| 12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jan 2015 | DS01 | Application to strike the company off the register | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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| 14 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Jan 2013 | CH04 | Secretary's details changed for Bnw Nominees Ltd on 18 August 2012 | |
| 21 Jan 2013 | CH02 | Director's details changed for Bnw Nominees Ltd on 18 August 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Aug 2011 | AP01 | Appointment of Les Rentell as a director | |
| 29 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH02 | Director's details changed for Bnw Nominees Ltd on 1 October 2009 | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Dec 2008 | 288b | Appointment terminated director david norris | |
| 02 Dec 2008 | 288a | Director appointed bnw nominees LTD | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |