- Company Overview for KEMLOWS HOLDINGS LIMITED (04111683)
- Filing history for KEMLOWS HOLDINGS LIMITED (04111683)
- People for KEMLOWS HOLDINGS LIMITED (04111683)
- Charges for KEMLOWS HOLDINGS LIMITED (04111683)
- More for KEMLOWS HOLDINGS LIMITED (04111683)
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) |
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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
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25 Jan 2017 | SH20 | Statement by Directors | |
25 Jan 2017 | CAP-SS | Solvency Statement dated 14/12/16 | |
25 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |