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KEMPSEY GOODISON LIMITED

Company number 06043406

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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)
22 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 L64.07 Completion of winding up
16 Feb 2018 COCOMP Order of court to wind up
13 Jul 2017 TM01 Termination of appointment of Katie Kempsey as a director on 1 December 2016
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 AP01 Appointment of Mrs Katie Kempsey as a director on 1 June 2016
17 Oct 2016 TM01 Termination of appointment of Jonathan Charles Kempsey as a director on 1 June 2016
17 Oct 2016 TM02 Termination of appointment of Jonathan Kempsey as a secretary on 1 June 2016
08 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 3-5 Water Lane Totton Southampton Hampshire SO40 3DF to C/O Coastal Accountants Ltd 33 Queens Terrace Southampton SO14 3BQ on 23 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 TM01 Termination of appointment of Philip Edward Kempsey as a director on 1 December 2015
29 Dec 2015 TM01 Termination of appointment of Pamela Anne Kempsey as a director on 1 December 2015
10 Jun 2015 MR01 Registration of charge 060434060002, created on 21 May 2015
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AP01 Appointment of Mrs Pamela Anne Kempsey as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Philip Edward Kempsey as a director on 1 August 2014
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Jonathan Charles Kempsey on 15 November 2013
19 May 2014 CH03 Secretary's details changed for Jonathan Kempsey on 15 November 2013
16 Sep 2013 AD01 Registered office address changed from 8 Oakdene Totton Southampton SO40 8FW on 16 September 2013
10 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders