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KEMSLEY PARK CONSULTING LTD

Company number 09351655

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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)
18 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from 60 Hall Moss Lane Bramhall Stockport Cheshire SK7 1rd England to Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 9 November 2016
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 4.20 Statement of affairs with form 4.19
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
27 Sep 2016 AD01 Registered office address changed from Elizabeth House Victoria Street Openshaw Manchester M11 2NX to 60 Hall Moss Lane Bramhall Stockport Cheshire SK7 1rd on 27 September 2016
17 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 093516550001
22 Jul 2016 TM01 Termination of appointment of a director
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Apr 2016 TM01 Termination of appointment of Ben Macdonald as a director on 6 April 2016
13 Apr 2016 AP01 Appointment of Mr Colin Thomas Carter as a director on 6 April 2016
22 Dec 2015 MR01 Registration of charge 093516550001, created on 21 December 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
22 May 2015 TM01 Termination of appointment of Steven Newcombe as a director on 13 March 2015
22 May 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Mar 2015 AD01 Registered office address changed from 113 Wallasey Road Wallasey Merseyside CH44 2AA United Kingdom to Elizabeth House Victoria Street Openshaw Manchester M11 2NX on 25 March 2015
11 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted