Companies House does not verify the accuracy of the information filed

KENVAR LIMITED

Company number 04955402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 May 2024	View PDF Liquidators' statement of receipts and payments to 19 May 2024 - link opens in a new window - 11 pages (11 pages)
24 May 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 11 pages (11 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	View PDF Liquidators' statement of receipts and payments to 19 May 2022 - link opens in a new window - 11 pages (11 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 11 pages (11 pages)
18 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 12 pages (12 pages)
17 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 June 2019	View PDF Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	View PDF Appointment of Rubens Fernandes Pereira as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	View PDF Termination of appointment of Simon Cheng as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	View PDF Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 40 pages (40 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

KENVAR LIMITED

Filter by category