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WEST KENT EXTRA LIMITED

Company number 04986819

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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 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jun 2024	AD03	Register(s) moved to registered inspection location 101 London Road Sevenoaks Kent TN13 1AX	View PDF Register(s) moved to registered inspection location 101 London Road Sevenoaks Kent TN13 1AX - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD02	Register inspection address has been changed to 101 London Road Sevenoaks Kent TN13 1AX	View PDF Register inspection address has been changed to 101 London Road Sevenoaks Kent TN13 1AX - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 101 London Road Sevenoaks Kent TN13 1AX to 25 Farringdon Street London EC4A 4AB on 12 June 2024	View PDF Registered office address changed from 101 London Road Sevenoaks Kent TN13 1AX to 25 Farringdon Street London EC4A 4AB on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
17 Apr 2024	RP04AP01	Second filing for the appointment of Mr Mark Anthony Goodsall as a director	View PDF Second filing for the appointment of Mr Mark Anthony Goodsall as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Jun 2023	TM01	Termination of appointment of Colin Wilby as a director on 14 June 2023	View PDF Termination of appointment of Colin Wilby as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM02	Termination of appointment of Catherine Brymer as a secretary on 7 December 2022	View PDF Termination of appointment of Catherine Brymer as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP03	Appointment of Mrs Georgia Bruce as a secretary on 7 December 2022	View PDF Appointment of Mrs Georgia Bruce as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2022	AP01	Appointment of Ms Anabel Charlotte Rose Palmer as a director on 23 September 2021	View PDF Appointment of Ms Anabel Charlotte Rose Palmer as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Sep 2021	TM02	Termination of appointment of Craig Brent Reynolds as a secretary on 24 September 2021	View PDF Termination of appointment of Craig Brent Reynolds as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP03	Appointment of Miss Catherine Brymer as a secretary on 14 September 2021	View PDF Appointment of Miss Catherine Brymer as a secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Helen Edwards as a director on 16 June 2021	View PDF Termination of appointment of Helen Edwards as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Brian James Horton as a director on 16 June 2021	View PDF Termination of appointment of Brian James Horton as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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