Name: |
CLIVE KEMP & CO LIMITED
CLIVE KEMP & CO LTD |
Address: | 6 DEANERY STREET, LONDON, W1K 1BA |
Incorporation Date: | 2004-10-05 |
date | name | form type |
2021-08-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-03-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2020-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | CS01 |
2019-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | CS01 |
2019-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2018-10-17 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
2018-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2017-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
2016-04-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2015-03-25 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-23 | 05/10/15 FULL LIST | AR01 |
2015-11-23 | SAIL ADDRESS CREATED | AD02 |
2015-11-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2014-06-26 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-03 | 05/10/14 FULL LIST | AR01 |
2013-06-27 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-03 | 05/10/13 FULL LIST | AR01 |
2012-11-10 | 05/10/12 FULL LIST | AR01 |
2012-03-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-11-04 | 05/10/11 FULL LIST | AR01 |
2011-11-04 | APPOINTMENT TERMINATED, SECRETARY ALAN STUCK | TM02 |
2011-03-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-04-01 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-19 | 05/10/10 FULL LIST | AR01 |
2009-07-10 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | 05/10/09 FULL LIST | AR01 |
2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CLIVE KEMP / 22/10/2009 | CH01 |
2008-11-20 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
2008-05-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-02-12 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM:8 BLENHEIM STREETLONDONW15 1LQ | 287 |
2007-10-15 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-12-04 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-14 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
2004-10-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-10-25 | NEW DIRECTOR APPOINTED | 288a |
2004-10-18 | COMPANY NAME CHANGEDXTW LIMITEDCERTIFICATE ISSUED ON 18/10/04 | CERTNM |
2004-10-26 | SECRETARY RESIGNED | 288b |
2004-10-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-10-26 | DIRECTOR RESIGNED | 288b |
2004-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-10-25 | NEW SECRETARY APPOINTED | 288a |
2004-10-26 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM:5 YORK TERRACECOACH LANENORTH SHIELDSTYNE & WEAR NE29 0EF | 287 |
Last update: 2021-11-03 20:34:52