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KENTS OAK CARE HOMES LIMITED

Company number 05473669

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
25 Nov 2019 LIQ01 Declaration of solvency
13 Nov 2019 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Ristchurch Road Ringwood BH24 1DH on 13 November 2019
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
16 May 2019 MR04 Satisfaction of charge 054736690003 in full
11 May 2019 MR04 Satisfaction of charge 2 in full
11 May 2019 MR04 Satisfaction of charge 1 in full
15 Jan 2019 MR01 Registration of charge 054736690003, created on 14 January 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 May 2017 TM01 Termination of appointment of Barry Dwane Maynard as a director on 13 April 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000,000
01 Jul 2014 CH03 Secretary's details changed for Miss Michelle Jane Mclaughlin on 7 June 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013