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LONDON & KENT ENGINEERING SERVICES LIMITED

Company number 05532809

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
15 Oct 2019 TM01 Termination of appointment of Barrie Simmons as a director on 14 October 2019
15 Oct 2019 TM01 Termination of appointment of Lloyd Bernard Teague as a director on 14 October 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
10 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
01 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
28 Sep 2016 AP01 Appointment of Mr Barrie Simmons as a director on 1 September 2016
23 Sep 2016 SH08 Change of share class name or designation
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20
21 Aug 2014 TM02 Termination of appointment of Emily Teague as a secretary on 31 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 CERTNM Company name changed trio lift services LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
03 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 20