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KENNETH H. WAX LIMITED

Company number 03066905

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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)
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Paul Lisberg on 1 May 2012
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AD01 Registered office address changed from 3Rd Floor 25 Lexington Street London W1F 9AG on 7 December 2012
06 Jul 2012 AR01 Annual return made up to 12 June 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 12/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 288b Appointment terminate, director andrew myers logged form
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dir resignation 16/01/2009
16 Jan 2009 288b Appointment terminated director andrew myers