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KENTMERE ASSOCIATES LIMITED

Company number 04986408

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
21 Jul 2015 AD01 Registered office address changed from Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR to 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ on 21 July 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jun 2014 TM01 Termination of appointment of Peter Nugent as a director
08 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
14 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
15 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Charlotte Louise Bowles as a director
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Mr Adrian Charles Bowles on 5 December 2009
12 Dec 2009 CH01 Director's details changed for Peter John Alfred Nugent on 5 December 2009
12 Dec 2009 CH01 Director's details changed for Mrs Karen Lesley Bowles on 5 December 2009
10 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 05/12/08; full list of members