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KENT & CURWEN LIMITED

Company number 03283262

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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)
22 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 12 pages (12 pages)
20 Oct 2017	AD01	Registered office address changed from 14 Savile Row London W1S 3JN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 October 2017	View PDF Registered office address changed from 14 Savile Row London W1S 3JN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25 - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 2,793,000	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 2,793,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,193,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,193,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	TM01	Termination of appointment of Craig Allan Reynolds as a director on 29 May 2015	View PDF Termination of appointment of Craig Allan Reynolds as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,193,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,193,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2,193,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2,193,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	TM01	Termination of appointment of Bruno Li as a director	View PDF Termination of appointment of Bruno Li as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Yat Wong as a director	View PDF Termination of appointment of Yat Wong as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Joseph Lamastra as a director	View PDF Appointment of Joseph Lamastra as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Craig Allan Reynolds as a director	View PDF Appointment of Craig Allan Reynolds as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,193,000	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 2,193,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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