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THE KENTISH ASSURED PROPERTIES LIMITED

Company number 02335720

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
18 Jul 2018 AA Accounts for a small company made up to 31 March 2018
14 Jun 2018 CH01 Director's details changed for Mr John Charles Bentlif South on 1 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mr John Charles Bentlif South on 1 June 2018
14 Jun 2018 MR04 Satisfaction of charge 15 in full
14 Jun 2018 MR04 Satisfaction of charge 14 in full
18 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Nov 2017 AD04 Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL
22 Nov 2017 AD02 Register inspection address has been changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ
15 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Nov 2016 AD03 Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Nov 2016 AD02 Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Sep 2016 AD01 Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016
08 Sep 2016 AA Full accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 850,022
30 Jun 2015 AA Full accounts made up to 31 March 2015
05 Jun 2015 MA Memorandum and Articles of Association
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Co need not hold an annual general meeting 06/03/2015
18 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 850,022
31 Aug 2014 AA Full accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 850,022
24 Sep 2013 AA Full accounts made up to 31 March 2013