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THE KEMPSHOTT PROPERTY AND INVESTMENT CO. LIMITED

Company number 05808021

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2021 AD01 Registered office address changed from 28 Frescade Crescent Basingstoke RG21 3NF England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 May 2021
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-13
20 May 2021 LIQ01 Declaration of solvency
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 AP03 Appointment of Juliet Ventress as a secretary on 13 May 2020
27 May 2020 TM01 Termination of appointment of Michael Robin Ventress as a director on 13 May 2020
27 May 2020 TM02 Termination of appointment of Michael Robin Ventress as a secretary on 13 May 2020
27 May 2020 AD01 Registered office address changed from 84 Coniston Road Basingstoke Hants RG22 5HY to 28 Frescade Crescent Basingstoke RG21 3NF on 27 May 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 30 November 2019
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
01 May 2019 CH01 Director's details changed for Linda Roe on 1 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
31 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
28 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,001
31 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,001
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014