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KENTWAY INVESTMENTS LIMITED

Company number 05997621

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 2
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2011 CH01 Director's details changed for Alastair Martin Bond on 1 February 2011
10 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2009 288b Appointment Terminated Secretary seclon LIMITED
16 Mar 2009 288a Secretary appointed seclon LIMITED
16 Mar 2009 287 Registered office changed on 16/03/2009 from 47 high street barnet herts EN5 5UW uk
19 Dec 2008 363a Return made up to 14/11/08; full list of members
21 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LIMITED / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Post Town was: cockfosters, now: barnet; Region was: hertfordshire, now: herts; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
09 Apr 2008 287 Registered office changed on 09/04/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA
09 Apr 2008 288a Secretary appointed LESSTAX2PAY (registrars) LIMITED
26 Feb 2008 288b Appointment Terminated Secretary seclon LIMITED