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KENCO COFFEE COMPANY LIMITED(THE)

Company number 00189528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
09 May 2013 TM01 Termination of appointment of Matthew Madeley as a director
11 Mar 2013 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 11 March 2013
07 Mar 2013 4.70 Declaration of solvency
07 Mar 2013 600 Appointment of a voluntary liquidator
07 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 10,100
08 Nov 2012 CH01 Director's details changed for Mr Matthew Paul Madeley on 2 November 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AP01 Appointment of Clive Leslie Moore as a director
18 May 2012 AA01 Previous accounting period extended from 17 December 2011 to 31 December 2011
18 May 2012 TM02 Termination of appointment of Clive Moore as a secretary
18 May 2012 TM01 Termination of appointment of Nicholas Bunker as a director
18 May 2012 TM01 Termination of appointment of Duncan Courage as a director
18 May 2012 AP01 Appointment of Matthew Paul Madeley as a director
18 May 2012 AP04 Appointment of Cadbury Nominees Limited as a secretary
01 Feb 2012 AD01 Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 1 February 2012
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 11 December 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 12 December 2009