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KENTCO LIMITED

Company number 02925662

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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 Jul 2017 RM02 Notice of ceasing to act as receiver or manager
15 Mar 2017 TM02 Termination of appointment of Stuart Roy Dixon as a secretary on 1 March 2017
15 Feb 2017 TM01 Termination of appointment of David Longworth Birchenall as a director on 6 February 2017
17 Aug 2016 3.6 Receiver's abstract of receipts and payments to 7 May 2016
20 May 2016 3.6 Receiver's abstract of receipts and payments to 7 November 2015
04 Nov 2015 3.6 Receiver's abstract of receipts and payments to 7 May 2015
04 Nov 2015 3.6 Receiver's abstract of receipts and payments to 7 November 2014
10 Dec 2013 RM01 Appointment of receiver or manager
27 Nov 2013 RM02 Notice of ceasing to act as receiver or manager
11 Feb 2013 AC92 Restoration by order of the court
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 TM01 Termination of appointment of Christopher Hancock as a director
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2011 AD01 Registered office address changed from Little Westwood Farm Bucks Hill Kings Langley Hertfordshire WD4 9AR United Kingdom on 14 July 2011
11 Jul 2011 LQ01 Notice of appointment of receiver or manager
06 May 2011 AP03 Appointment of Mr Stuart Roy Dixon as a secretary
05 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
30 Nov 2010 AP01 Appointment of Mr Christopher Hancock as a director
07 Oct 2010 AD01 Registered office address changed from Portland House, Stag Place Bressenden Place London SW1E 5RS United Kingdom on 7 October 2010
01 Sep 2010 TM01 Termination of appointment of Stuart Dixon as a director
29 Jul 2010 AD01 Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 29 July 2010