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KENRICH GROUP HOLDINGS LIMITED

Company number 01008490

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 2 June 2024	View PDF Liquidators' statement of receipts and payments to 2 June 2024 - link opens in a new window - 20 pages (20 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 2 June 2023	View PDF Liquidators' statement of receipts and payments to 2 June 2023 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	View PDF Liquidators' statement of receipts and payments to 2 June 2022 - link opens in a new window - 20 pages (20 pages)
28 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 13 April 2022	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 21 pages (21 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
21 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
17 Jan 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	TM01	Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016	View PDF Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,500,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2,500,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)

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KENRICH GROUP HOLDINGS LIMITED

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