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KENTLAWN LIMITED

Company number 05236560

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
30 Jan 2017 AP01 Appointment of Mr Elias Fouad Elia as a director on 17 January 2017
27 Jan 2017 AD01 Registered office address changed from 144a Golders Green Road London NW11 8HB England to Unit 23 Capitol Industrial Park Capitol Way London NW9 0EQ on 27 January 2017
26 Jan 2017 TM01 Termination of appointment of Menashe Sadik as a director on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Bassam Elia as a director on 26 January 2017
02 Dec 2016 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 2 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
11 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jun 2015 AP01 Appointment of Mr Menashe Sadik as a director on 1 October 2014
04 Jun 2015 ANNOTATION Rectified The AP01 was removed from the public register on 29/03/2016 as it was done without the authority of the company
12 Mar 2015 AD01 Registered office address changed from , Ground Floor Britanic House, 17 Highfield Road, London, NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 12 March 2015
01 Dec 2014 CH01 Director's details changed for Mr Bassam Elia on 1 December 2014
24 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 July 2012
26 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders