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KENTON LEATHER PRODUCTS LIMITED

Company number 00404126

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
20 Nov 2020 AD01 Registered office address changed from Windmill Road Rushden Northamptonshire NN10 9TN to 2 College Street Higham Ferrers Rushden Northants NN10 8DZ on 20 November 2020
07 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
07 Oct 2020 TM01 Termination of appointment of Andrew Douglas Brearley as a director on 12 August 2020
07 Oct 2020 PSC07 Cessation of Andrew Douglas Brearley as a person with significant control on 12 August 2020
10 Jun 2020 AP01 Appointment of Mrs Gemma Vanessa Rolfe Balfour as a director on 10 June 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
01 Oct 2018 TM02 Termination of appointment of Velma Ivy Anderson as a secretary on 10 August 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 CH01 Director's details changed for Andrew Douglas Brearley on 19 February 2016
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,500
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,500