KEMP HARPER DEVELOPMENTS LIMITED

Company number 05105705

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 May 2015	SH20	Statement by Directors	(1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 63,500	(4 pages)
18 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/05/2015	(2 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 109,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 109,500	(4 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
02 Dec 2011	SH20	Statement by directors	(1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 109,500	(4 pages)
02 Dec 2011	CAP-SS	Solvency statement dated 22/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel£ 8000 from share prem a/c 23/11/2011	(1 page)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)