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KEMLOWS HOLDINGS LIMITED

Company number 04111683

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
08 Feb 2017 SH19 Statement of capital on 8 February 2017
  • GBP 1
25 Jan 2017 SH20 Statement by Directors
25 Jan 2017 CAP-SS Solvency Statement dated 14/12/16
25 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
08 Dec 2014 TM01 Termination of appointment of Carmine Teoli as a director on 20 November 2014
08 Dec 2014 AP01 Appointment of Mr Mario Vincenzo Teoli as a director on 20 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
11 Oct 2013 TM02 Termination of appointment of Rosemary Bateman as a secretary
11 Oct 2013 AP03 Appointment of Mr Mario Vincenzo Teoli as a secretary
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 26 January 2011