KEMPSON WILKS LIMITED

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Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1823 February 2018 APPLICATION FOR STRIKING-OFF

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MRS EMILY JULIET CORCORAN / 01/08/2016

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL CORCORAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
DAISYMEADOW FARM NEW HEY LANE
NEWTON
PRESTON
LANCASHIRE
PR4 3SB

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1613 May 2016 CURRSHO FROM 31/08/2015 TO 31/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY WNJ SECRETARIES LIMITED

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JULIET CORCORAN / 18/02/2015

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20/10/1420 October 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JULIET HOUGH / 01/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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07/01/117 January 2011 VARYING SHARE RIGHTS AND NAMES

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07/01/117 January 2011 18/11/10 STATEMENT OF CAPITAL GBP 150

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 4TH FLOOR 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP ENGLAND

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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