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KEN NEGUS LIMITED

Company number 01394987

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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)
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AD01	Registered office address changed from PO Box GU1 3QT 2nd Floor, Shaw House 2-3 Tunsgate 2-3 Tunsgate Guiildford Surrey GU1 3QT United Kingdom to Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 March 2018	View PDF Registered office address changed from PO Box GU1 3QT 2nd Floor, Shaw House 2-3 Tunsgate 2-3 Tunsgate Guiildford Surrey GU1 3QT United Kingdom to Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to PO Box GU1 3QT 2nd Floor, Shaw House 2-3 Tunsgate 2-3 Tunsgate Guiildford Surrey GU1 3QT on 28 March 2018	View PDF Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to PO Box GU1 3QT 2nd Floor, Shaw House 2-3 Tunsgate 2-3 Tunsgate Guiildford Surrey GU1 3QT on 28 March 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from 90 Garfield Road, London. SW19 8SB to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 8 September 2016	View PDF Registered office address changed from 90 Garfield Road, London. SW19 8SB to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 170	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 170 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 170	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 170 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 170	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 170 - link opens in a new window - 6 pages (6 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	CH01	Director's details changed for Kenneth James Negus on 19 September 2010	View PDF Director's details changed for Kenneth James Negus on 19 September 2010 - link opens in a new window - 2 pages (2 pages)

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