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KENWARD ENTERPRISES LIMITED

Company number 04591778

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
21 Nov 2012 TM01 Termination of appointment of Incorporate Directors Limited as a director on 5 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
07 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mirko Rosic on 3 October 2009
10 Dec 2009 CH02 Director's details changed for Incorporate Directors Limited on 3 October 2009
10 Dec 2009 CH04 Secretary's details changed for Incorporate Secretariat Limited on 3 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Jan 2009 363a Return made up to 15/11/08; full list of members
26 Jan 2009 363a Return made up to 15/11/07; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 75 brookside east barnet harefordshire EN4 8TS
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Sep 2007 363s Return made up to 15/11/06; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363s Return made up to 15/11/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Feb 2005 363s Return made up to 15/11/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003