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HOWARD KENT INDUSTRIES LIMITED

Company number 03643254

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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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 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 - 18 pages (18 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 8 April 2018	View PDF Total exemption full accounts made up to 8 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2018	AA01	Previous accounting period shortened from 31 January 2019 to 8 April 2018	View PDF Previous accounting period shortened from 31 January 2019 to 8 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AD01	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 25 April 2018	View PDF Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-09 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	View PDF Previous accounting period shortened from 31 March 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Miss Helen Kent as a director on 1 August 2017	View PDF Appointment of Miss Helen Kent as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 3	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)

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