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KDEN LIMITED

Company number 04627140

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2017 AD01 Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 January 2017
16 Jan 2017 4.20 Statement of affairs with form 4.19
16 Jan 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 101
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2015 AP01 Appointment of Clare Samantha Denyer as a director on 12 September 2015
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 101
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 101
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 101
05 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 CH03 Secretary's details changed for Clare Samantha Denyer on 8 February 2012
08 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Kane Christopher Denyer on 1 October 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Apr 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Oct 2010 CH03 Secretary's details changed for Clare Samantha Denyer on 30 June 2010
05 Oct 2010 CH01 Director's details changed for Kane Christopher Denyer on 30 June 2010