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WILFRED KENT LIMITED

Company number 01331479

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 2 November 2018
12 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 November 2017
27 Jun 2017 AA Total exemption small company accounts made up to 10 November 2016
26 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 10 November 2016
15 Nov 2016 AD01 Registered office address changed from Stonegarth 6 Silkstone Lane Cawthorne Barnsley South Yorkshire S75 4DX to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 15 November 2016
10 Nov 2016 4.70 Declaration of solvency
10 Nov 2016 600 Appointment of a voluntary liquidator
10 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 120,000
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 120,000
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Richard Nicholas Kent on 1 July 2011
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for John Wilfred Kent on 12 July 2010