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KEMETYL TRADING (UK) LIMITED

Company number 04736799

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
27 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
23 Nov 2017 TM01 Termination of appointment of Ola Tengroth as a director on 14 November 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from Lensbury Conference Centre Broom Road Teddington Middlesex TW11 9NU to Office 401 Index House St. Georges Lane Ascot SL5 7ET on 11 April 2017
09 Dec 2016 AP01 Appointment of Ole Martin Gustavsen as a director on 7 December 2016
09 Dec 2016 TM01 Termination of appointment of Patrik Karl Alfred Sjolund as a director on 7 December 2016
02 Aug 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 1
01 Apr 2016 AP03 Appointment of Mrs Ilona Maria Sasal as a secretary on 17 March 2016
01 Apr 2016 TM02 Termination of appointment of Sander Voorzanger as a secretary on 17 March 2016
31 Mar 2016 AP01 Appointment of Mr Patrik Karl Alfred Sjolund as a director on 9 March 2016
24 Mar 2016 TM01 Termination of appointment of Per-Olof Lundberg as a director on 9 March 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • EUR 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • EUR 1
29 Nov 2013 AP01 Appointment of Mr per-Olof Lundberg as a director
26 Nov 2013 TM01 Termination of appointment of Claes Wenthzel as a director
28 Oct 2013 TM01 Termination of appointment of Sigurd Jorgensen as a director
22 Oct 2013 AP01 Appointment of Mrs Helen Elisabeth Axelsson as a director