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KENWEN LTD.

Company number 05447687

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
05 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Aug 2016 AD01 Registered office address changed from Apartment 702 Block 4 Europlaza Gibraltar GX11 1AA to The Mills Canal Street Derby DE1 2RJ on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from Westfield Court Lower Wortley Road Leeds West Yorkshire LS12 4PX to Apartment 702 Block 4 Europlaza Gibraltar GX11 1AA on 16 August 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 49 ord shares of £1 for every 1 ord share of £1 held 31/01/2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Mrs Wendy Moorhead on 9 May 2010
06 Aug 2010 CH01 Director's details changed for Mr Kenneth Harry Moorhead on 9 May 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009