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KEMCARE LIMITED

Company number 05269262

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
26 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AP03	Appointment of Mrs Deanne Michelle Davies as a secretary on 30 October 2017	View PDF Appointment of Mrs Deanne Michelle Davies as a secretary on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Jan 2017	TM01	Termination of appointment of Robert Bird Sumner as a director on 31 January 2016	View PDF Termination of appointment of Robert Bird Sumner as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016	View PDF Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CH01	Director's details changed for Mr Jonathan Bird Sumner on 7 September 2016	View PDF Director's details changed for Mr Jonathan Bird Sumner on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 May 2016	TM02	Termination of appointment of Robert Bird Sumner as a secretary on 17 May 2016	View PDF Termination of appointment of Robert Bird Sumner as a secretary on 17 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 17 May 2016	View PDF Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Jean-Michel Guyon as a director on 17 May 2016	View PDF Appointment of Mr Jean-Michel Guyon as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Barry James Mcdonnell as a director on 17 May 2016	View PDF Appointment of Mr Barry James Mcdonnell as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Philippe Combette as a director on 17 May 2016	View PDF Appointment of Mr Philippe Combette as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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