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KEMPLEY HAULAGE LTD

Company number 09138853

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Feb 2018 TM01 Termination of appointment of Michael Carter as a director on 16 February 2018
19 Feb 2018 PSC07 Cessation of Michael Carter as a person with significant control on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from 3 Fry Close Fawley Southampton SO45 1RN to 7 Limewood Way Leeds LS14 1AB on 19 February 2018
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
16 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
23 Jul 2015 AP01 Appointment of Michael Carter as a director on 16 July 2015
23 Jul 2015 TM01 Termination of appointment of Rashed Chowdhury as a director on 16 July 2015
23 Jul 2015 AD01 Registered office address changed from 74 Ayres Road Manchester M16 7GP United Kingdom to 3 Fry Close Fawley Southampton SO45 1RN on 23 July 2015
20 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 74 Ayres Road Manchester M16 7GP on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 7 August 2014
20 Aug 2014 AP01 Appointment of Rashed Chowdhury as a director on 7 August 2014
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 1