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KEMP & CO (LONDON) LIMITED

Company number 07086881

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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 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
22 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 100
15 Mar 2010 SH08 Change of share class name or designation
02 Dec 2009 AP01 Appointment of Roxanne Kemp as a director
02 Dec 2009 AP01 Appointment of James Kemp as a director
27 Nov 2009 AD01 Registered office address changed from 632 Green Lanes London N8 0SD on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 November 2009
27 Nov 2009 TM01 Termination of appointment of Graham Cowan as a director