CLIVE KEMP & CO LIMITED


Registered number: 05250422
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Name: CLIVE KEMP & CO LIMITED
CLIVE KEMP & CO LTD
Address: 6 DEANERY STREET, LONDON, W1K 1BA
Incorporation Date: 2004-10-05

Company status: Dissolved


Company Documents

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