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KEMPSTON MILL LIMITED

Company number 06939931

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Mr Mark Patrick Best on 6 December 2014
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AD01 Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015
04 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
10 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
05 Apr 2013 TM01 Termination of appointment of John Ledwidge as a director
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012
23 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2011 AP01 Appointment of Mr Mark Patrick Best as a director
23 Mar 2011 AA Full accounts made up to 30 June 2010