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PORT KEMBLA LIMITED

Company number 06125678

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
11 Mar 2015 AD01 Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 63 Exeter House Putney Heath London SW15 3SU on 11 March 2015
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
13 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
10 May 2013 CH02 Director's details changed for Corporate & Chancery Nominees Limited on 10 May 2013
10 May 2013 AD01 Registered office address changed from Suite 5, Copse Court Evenwood Close Putney Heath London SW15 2DE on 10 May 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Mar 2012 AP01 Appointment of Mrs Chee Swong Teo as a director
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Apr 2010 CH02 Director's details changed for Corporate & Chancery Nominees Limited on 1 October 2009
09 Apr 2010 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
25 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Jul 2009 288c Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009
16 Apr 2009 363a Return made up to 23/02/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 29 February 2008
06 Mar 2008 363a Return made up to 23/02/08; full list of members