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KLEMENCY LIMITED

Company number 11111810

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2021 DS01 Application to strike the company off the register
18 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
18 Aug 2021 PSC07 Cessation of Kayode Adisa as a person with significant control on 13 August 2021
18 Aug 2021 TM01 Termination of appointment of Kayode Adisa as a director on 14 August 2021
30 Jul 2021 AD01 Registered office address changed from 49 Century Avenue Oldbrook Milton Keynes MK6 2UL England to 209 Queensway Bletchley Milton Keynes MK2 2FW on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Jose Moises Perura as a director on 20 July 2021
29 Jul 2020 CH01 Director's details changed for Mr Kayode Adisa on 17 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Adisa Kayode on 17 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
21 Jul 2020 AA Micro company accounts made up to 30 June 2020
21 Jul 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 AD01 Registered office address changed from 95, Wilton Road, Ste 717 London SW1V 1BZ England to 49 Century Avenue Oldbrook Milton Keynes MK6 2UL on 20 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 PSC07 Cessation of Joaquim Magro De Almeida as a person with significant control on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 17 July 2020
17 Jul 2020 PSC01 Notification of Kayode Adisa as a person with significant control on 17 July 2020
17 Jul 2020 AP01 Appointment of Mr Adisa Kayode as a director on 17 July 2020
25 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates