KEMP HARPER DEVELOPMENTS LIMITED

05105705
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2015 accounts Annual Accounts 9 Buy now
18 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2015 capital Statement of capital (Section 108) 4 Buy now
18 May 2015 insolvency Solvency Statement dated 28/04/15 1 Buy now
18 May 2015 resolution Resolution 2 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Change of particulars for corporate secretary 1 Buy now
24 Jun 2014 accounts Annual Accounts 9 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Steven Edward Oliver) 1 Buy now
21 Jan 2014 officers Appointment of director (Mr Anthony Robert Buckley) 2 Buy now
17 May 2013 accounts Annual Accounts 9 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
08 May 2012 accounts Annual Accounts 9 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2011 insolvency Solvency statement dated 22/11/11 1 Buy now
02 Dec 2011 resolution Resolution 1 Buy now
18 Nov 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary 3 Buy now
28 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2011 insolvency Solvency statement dated 03/06/11 1 Buy now
17 Jun 2011 resolution Resolution 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
05 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2010 accounts Annual Accounts 12 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2010 capital Statement of capital (Section 108) 4 Buy now
05 Feb 2010 insolvency Solvency statement dated 15/01/10 1 Buy now
05 Feb 2010 resolution Resolution 1 Buy now
15 Jan 2010 officers Termination of appointment of director (Oliver Ellingham) 1 Buy now
15 Jan 2010 officers Termination of appointment of director (David Foster) 1 Buy now
28 Nov 2009 accounts Annual Accounts 12 Buy now
02 Nov 2009 officers Termination of appointment of director (Mark Crowther) 1 Buy now
02 Nov 2009 officers Appointment of director (Mr Oliver Bernard Ellingham) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
15 May 2009 officers Director's change of particulars / steven oliver / 14/05/2009 1 Buy now
20 Apr 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 12 Buy now
21 Apr 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 accounts Annual Accounts 10 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 19/04/07; full list of members 2 Buy now
19 Apr 2007 resolution Resolution 1 Buy now
03 Apr 2007 officers New director appointed 1 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
07 Dec 2006 accounts Annual Accounts 10 Buy now
12 Oct 2006 officers New director appointed 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
30 May 2006 annual-return Return made up to 19/04/06; full list of members 2 Buy now
25 Apr 2006 officers New secretary appointed 1 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 10 Buy now
10 Nov 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
21 Jan 2005 officers Director's particulars changed 1 Buy now
30 Oct 2004 capital Ad 21/04/04--------- £ si 500000@.5 2 Buy now
20 Apr 2004 officers New director appointed 1 Buy now
20 Apr 2004 officers New director appointed 1 Buy now
20 Apr 2004 officers New secretary appointed 1 Buy now
20 Apr 2004 officers Secretary resigned 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers New director appointed 1 Buy now
20 Apr 2004 officers New director appointed 1 Buy now
19 Apr 2004 incorporation Incorporation Company 13 Buy now