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KENNET VALLEY PARK LIMITED

Company number 01850599

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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)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 MR04 Satisfaction of charge 8 in full
02 Feb 2016 AD01 Registered office address changed from The Wine Store Brewery Court Theale Reading RG7 5AJ England to 150 Aldersgate Street London EC1A 4AB on 2 February 2016
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
20 Jan 2016 MR04 Satisfaction of charge 5 in full
20 Jan 2016 MR04 Satisfaction of charge 6 in full
20 Jan 2016 MR04 Satisfaction of charge 7 in full
20 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 4 in full
20 Jan 2016 MR04 Satisfaction of charge 3 in full
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AD01 Registered office address changed from Pingemead House Pingewood Busines Estate Reading RG30 3UR to The Wine Store Brewery Court Theale Reading RG7 5AJ on 19 November 2015
19 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 TM01 Termination of appointment of Andrew Thomas Bucknell as a director on 7 December 2014
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Pingemead House Pingewood Busines Estate Reading RG30 3UR on 10 November 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Dec 2012 AD03 Register(s) moved to registered inspection location