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KENDAL V.E. LIMITED

Company number 03758473

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
03 Oct 2017 AP01 Appointment of Mr Philip Martin Hyde as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Ranald George Allan as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Omar Hassan as a director on 30 September 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
15 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
11 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
21 Nov 2014 AP01 Appointment of Mr Stephen Mark Noble as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Usama Yakub as a director on 20 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
18 Feb 2014 TM01 Termination of appointment of Stephen Noble as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Philip Hyde as a director
09 Oct 2012 AP01 Appointment of Mr Omar Hassan as a director