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SA (KENT) LIMITED

Company number 04855866

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 28 February 2014
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 4.20 Statement of affairs with form 4.19
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2014 TM02 Termination of appointment of Nicola Marion Grover as a secretary on 1 January 2014
11 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jan 2014 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA on 3 January 2014
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AD01 Registered office address changed from The Lodge Darenth Hill Darenth DA2 7QR on 22 February 2011
19 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Simon Grover on 1 October 2009
19 Oct 2010 CH03 Secretary's details changed for Nicola Marion Grover on 1 October 2009
06 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
28 Sep 2009 363a Return made up to 05/08/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
09 Dec 2008 363s Return made up to 05/08/08; no change of members