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KEMS CONTRACTS LIMITED

Company number 05542146

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 PSC01 Notification of Jamie Kingsley as a person with significant control on 18 August 2017
22 Aug 2017 PSC07 Cessation of Timothy Eugene Howard as a person with significant control on 18 August 2017
22 Aug 2017 AD01 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Unit 3 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of Timothy Eugene Howard as a director on 18 August 2017
22 Aug 2017 AP01 Appointment of Mr Steven Michael Gaunt as a director on 18 August 2017
22 Aug 2017 AP01 Appointment of Mr Jamie Frederick Kingsley as a director on 18 August 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 September 2016
08 Apr 2016 AD01 Registered office address changed from 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 8 April 2016
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 TM02 Termination of appointment of Julie Chisholm as a secretary on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Ian Leslie Chisholm as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Timothy Eugene Howard as a director on 30 November 2015
01 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012