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KENWORTH LIMITED

Company number 02345697

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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 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	TM01	Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020	View PDF Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Oliver Mueller as a director on 18 November 2020	View PDF Appointment of Mr Oliver Mueller as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend / transfer agreement 01/07/2020	View PDF Resolutions RES13 ‐ Declare dividend / transfer agreement 01/07/2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 16 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC02	Notification of Jet Retail Uk Limited as a person with significant control on 19 December 2019	View PDF Notification of Jet Retail Uk Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Dec 2019	AD01	Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD England to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 20 December 2019	View PDF Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD England to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Joan Raw as a person with significant control on 19 December 2019	View PDF Cessation of Joan Raw as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Barry Stewart Raw as a person with significant control on 19 December 2019	View PDF Cessation of Barry Stewart Raw as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP03	Appointment of Mrs Elaine Marie Price as a secretary on 19 December 2019	View PDF Appointment of Mrs Elaine Marie Price as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP03	Appointment of Miss Sarah Gennings as a secretary on 19 December 2019	View PDF Appointment of Miss Sarah Gennings as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP03	Appointment of Mrs Ruth Maretta White as a secretary on 19 December 2019	View PDF Appointment of Mrs Ruth Maretta White as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr. Neal Andrew Holland as a director on 19 December 2019	View PDF Appointment of Mr. Neal Andrew Holland as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr. Leslie Leroy Jenkins as a director on 19 December 2019	View PDF Appointment of Mr. Leslie Leroy Jenkins as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Gary Stuart Taylor as a director on 19 December 2019	View PDF Appointment of Mr Gary Stuart Taylor as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mrs Mary Elizabeth Wolf as a director on 19 December 2019	View PDF Appointment of Mrs Mary Elizabeth Wolf as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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