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KENT CHAMOIS COMPANY LIMITED

Company number 01564479

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2016 TM02 Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew David Streets as a director on 30 November 2016
30 Nov 2016 AP03 Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
29 Nov 2016 600 Appointment of a voluntary liquidator
29 Nov 2016 4.70 Declaration of solvency
29 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
26 Aug 2016 SH19 Statement of capital on 26 August 2016
  • GBP 1
24 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 CAP-SS Solvency Statement dated 09/06/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2016 AUD Auditor's resignation
12 May 2016 AUD Auditor's resignation
31 Mar 2016 TM01 Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016
16 Feb 2016 TM01 Termination of appointment of Nathan Fagre as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of John Beattie as a director on 16 February 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AP03 Appointment of Mr Andrew David Streets as a secretary on 13 October 2015
13 Oct 2015 TM02 Termination of appointment of Mandy Jayne Steward as a secretary on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Nathan Fagre as a director on 23 July 2015
09 Oct 2015 AP01 Appointment of John Beattie as a director on 23 July 2015