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KEMMEL LIMITED
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KEMMEL LIMITED: Filings

    • Overview

    Company NameKEMMEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01602788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEMMEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 6/7 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to 60-62 Old London Road Kingston upon Thames KT2 6QZ on Jun 07, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2016

    		LRESEX

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Mark John Sargent as a director on Dec 31, 2015

    		1 pagesTM01

    Appointment of Mr George Lambert as a director on Dec 31, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014

    		1 pagesAA01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 96
    		SH01

    Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 96
    		SH01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Mark John Sargent as a director

    		2 pagesAP01

    Termination of appointment of Jacqueline Frith as a director

    		1 pagesTM01

    Termination of appointment of Jacqueline Frith as a secretary

    		1 pagesTM02

    Termination of appointment of Bruce Frith as a director

    		1 pagesTM01

    Registration of charge 016027880003

    		32 pagesMR01

    Registration of charge 016027880002

    		25 pagesMR01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital following an allotment of shares on Jun 24, 2013

    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0