KEN THOMAS LIMITED

Company number 00743132

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2015	(13 pages)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Jan 2015	AD01	Registered office address changed from C/O C/O Seafield Logistics Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 13 January 2015	(2 pages)
12 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30	(1 page)
12 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2014	AP01	Appointment of Mr Mark Andrew Kirkman as a director on 17 December 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary on 6 August 2014	(1 page)
07 Jun 2014	TM01	Termination of appointment of Mark Kirkman as a director	(1 page)
07 Jun 2014	TM01	Termination of appointment of Mark Strong as a director	(1 page)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 160,000	(5 pages)
26 Nov 2013	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 26 November 2013	(1 page)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
18 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
17 Apr 2012	AR01	Annual return made up to 14 March 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/04/2010 as it was not properly delivered	(17 pages)
04 Apr 2012	AR01	Annual return made up to 14 March 2007 with full list of shareholders	(10 pages)
26 Mar 2012	AR01	Annual return made up to 14 March 2009 with full list of shareholders	(10 pages)
26 Mar 2012	AR01	Annual return made up to 14 March 2008 with full list of shareholders	(10 pages)
23 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 25/03/2011 as it was not properly delivered	(17 pages)
23 Jan 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/03/2012	(7 pages)
24 Nov 2010	AA	Full accounts made up to 30 June 2010	(11 pages)