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KENTON & MILES HOLDINGS LTD.

Company number 05225965

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Mar 2012 AP02 Appointment of Acc Services Ltd as a director on 9 March 2012
12 Mar 2012 TM02 Termination of appointment of Mantel Secretaries Limited as a secretary on 9 March 2012
12 Mar 2012 TM01 Termination of appointment of Mantel Nominees Limited as a director on 9 March 2012
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1,000
20 Jul 2011 CERTNM Company name changed ricamelot LTD\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
20 Jul 2011 CONNOT Change of name notice
18 Jul 2011 AP01 Appointment of Mr John Anthony King as a director
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
01 Apr 2011 CH04 Secretary's details changed for Mantel Secretaries Limited on 1 October 2009
01 Apr 2011 CH02 Director's details changed for Mantel Nominees Limited on 1 October 2009
01 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 08/09/08; full list of members
06 Nov 2008 AA Accounts made up to 30 September 2008
14 May 2008 AA Accounts made up to 30 September 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ
30 Oct 2007 363a Return made up to 08/09/07; full list of members
09 Jul 2007 AA Accounts made up to 30 September 2006
01 May 2007 288b Director resigned