- Company Overview for THE KENT POTATO COMPANY LTD (00618045)
- Filing history for THE KENT POTATO COMPANY LTD (00618045)
- People for THE KENT POTATO COMPANY LTD (00618045)
- Charges for THE KENT POTATO COMPANY LTD (00618045)
- More for THE KENT POTATO COMPANY LTD (00618045)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2016 | DS01 | Application to strike the company off the register | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | TM01 | Termination of appointment of Thomas John Albert Binet as a director on 15 June 2014 | |
22 Sep 2015 | TM01 | Termination of appointment of Rosemary Esther Binet as a director on 15 June 2014 | |
05 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 27 June 2015 | |
17 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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30 Jul 2014 | AP01 | Appointment of Mr Angus Stuart Walton Armstrong as a director on 15 May 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr George Brian Macdonald as a director on 15 May 2014 | |
16 Jul 2014 | MA | Memorandum and Articles of Association | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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29 May 2014 | TM01 | Termination of appointment of Michael Renouard as a director | |
29 May 2014 | TM01 | Termination of appointment of Robert Perchard as a director | |
29 May 2014 | MR01 | Registration of charge 006180450022 | |
29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2014 | AA | Accounts for a medium company made up to 31 December 2012 | |
13 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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05 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
21 Sep 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
11 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
11 Aug 2011 | CH01 | Director's details changed for Mr Robert John Perchard on 11 August 2011 |