KEMP MUIR WEALLEANS LIMITED

Company number 03103966

Date	Type	Description	View / Download
12 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
22 May 2017	AD01	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 May 2017	(2 pages)
16 May 2017	LIQ02	Statement of affairs	(8 pages)
16 May 2017	600	Appointment of a voluntary liquidator	(1 page)
16 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04	(1 page)
17 Mar 2017	CH01	Director's details changed for Mrs Rosemary Muir on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for John Dickson Muir on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Will Henry Caradoc-Hodgkins on 17 March 2017	(2 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
18 May 2016	TM01	Termination of appointment of Martyn Donald William Kemp as a director on 18 May 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(6 pages)
12 Nov 2015	CH01	Director's details changed for Mr Will Henry Caradoc-Hodgkins on 12 November 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Rosemary Muir on 12 November 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Apr 2015	AP01	Appointment of Mr Will Henry Caradoc-Hodgkins as a director on 4 March 2015	(2 pages)
27 Apr 2015	TM02	Termination of appointment of Martyn Donald William Kemp as a secretary on 4 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mrs Rosemary Muir as a director on 4 March 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
16 Aug 2013	AD01	Registered office address changed from the Old Boathouse 1a Embankment Putney London SW15 1LB on 16 August 2013	(1 page)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)

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