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KENSWORTH BUILDERS LIMITED

Company number 01377811

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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)
29 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
05 Dec 2019 AD01 Registered office address changed from 32 High St Shefford Beds SG17 5DF to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 5 December 2019
03 Dec 2019 LIQ01 Declaration of solvency
03 Dec 2019 600 Appointment of a voluntary liquidator
03 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-26
17 Jul 2019 AA Accounts for a small company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
16 Apr 2019 MR04 Satisfaction of charge 19 in full
26 Jul 2018 AA Accounts for a small company made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
17 Apr 2018 AD02 Register inspection address has been changed from 50 Reginald Street Luton LU2 7QZ England to 5 the Workshops Greenfield Road Pulloxhill Bedford MK45 5BF
26 Jan 2018 CH01 Director's details changed for Mrs Samantha Jane Wilson on 26 January 2018
14 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 TM01 Termination of appointment of Patrick Mary John Tattan as a director on 23 May 2017
24 Apr 2017 AP01 Appointment of Mr Lee Butler as a director on 18 April 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
29 Nov 2016 AP01 Appointment of Michael Alan Shanley as a director on 16 November 2016
19 Oct 2016 AA Accounts for a small company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
03 Sep 2015 AA Accounts for a small company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
22 Sep 2014 AA Accounts for a small company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 50,000