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K.E.M. SERVICES LIMITED

Company number 04146305

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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)
09 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 12 May 2022
29 May 2021 AD01 Registered office address changed from Unit 11 Chase Farm Southgate Road Potters Bar EN6 5ER England to C/O D M Patel Baltic House 4 & 5 Baltic Street East London Ec1Y Ouj on 29 May 2021
21 May 2021 600 Appointment of a voluntary liquidator
21 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-13
21 May 2021 LIQ02 Statement of affairs
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
15 Sep 2020 TM01 Termination of appointment of David Day as a director on 15 September 2020
03 Jul 2020 AP01 Appointment of Mr Simon John Wrighton as a director on 3 July 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from Compound a, Former Sports Ground Rowley Lane Borehamwood WD6 1FX United Kingdom to Unit 11 Chase Farm Southgate Road Potters Bar EN6 5ER on 9 December 2019
03 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
04 Apr 2018 AD01 Registered office address changed from Compound a Former Sports Ground Rowley Lane Borehamwood Hertfordshire WD6 1RX to Compound a, Former Sports Ground Rowley Lane Borehamwood WD6 1FX on 4 April 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
24 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
01 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015