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KENTCARE LIMITED

Company number 01405181

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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)
18 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2019 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 November 2019
26 Nov 2019 LIQ02 Statement of affairs
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
14 Oct 2019 MR04 Satisfaction of charge 1 in full
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
20 Sep 2018 CH03 Secretary's details changed for Katherine Frances Parker on 11 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Nicholas Peter Parker on 11 September 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
04 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
02 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 19 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012