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KENTHOVE LIMITED

Company number 03648889

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
18 Apr 2016 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
18 Apr 2016 TM01 Termination of appointment of Hove Directors Limited as a director on 10 March 2016
18 Apr 2016 TM02 Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016
02 Feb 2016 SH20 Statement by Directors
02 Feb 2016 SH19 Statement of capital on 2 February 2016
  • GBP 1
02 Feb 2016 CAP-SS Solvency Statement dated 18/01/16
02 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
17 Dec 2012 AP04 Appointment of Ashfield Secretaries Limited as a secretary
17 Dec 2012 AP02 Appointment of Hove Directors Limited as a director
17 Dec 2012 AP01 Appointment of Mr William Robert Hawes as a director
17 Dec 2012 TM01 Termination of appointment of London Management Directors Limited as a director
17 Dec 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary