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KENT CASTLE LIMITED

Company number 06296434

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2022	View PDF Liquidators' statement of receipts and payments to 30 October 2022 - link opens in a new window - 26 pages (26 pages)
06 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	View PDF Liquidators' statement of receipts and payments to 30 October 2021 - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	View PDF Liquidators' statement of receipts and payments to 30 October 2020 - link opens in a new window - 30 pages (30 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	View PDF Liquidators' statement of receipts and payments to 30 October 2019 - link opens in a new window - 18 pages (18 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AD01	Registered office address changed from Westenhanger Castle Stone Street Westenhanger Hythe CT21 4HX England to C/O Bretts Business Recovery Limited 21 Highfield Road Dartford Kent DA1 2JS on 25 October 2018	View PDF Registered office address changed from Westenhanger Castle Stone Street Westenhanger Hythe CT21 4HX England to C/O Bretts Business Recovery Limited 21 Highfield Road Dartford Kent DA1 2JS on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
18 Jul 2018	AD01	Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Westenhanger Castle Stone Street Westenhanger Hythe CT21 4HX on 18 July 2018	View PDF Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Westenhanger Castle Stone Street Westenhanger Hythe CT21 4HX on 18 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC01	Notification of Sarah Poole as a person with significant control on 28 June 2017	View PDF Notification of Sarah Poole as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AD01	Registered office address changed from 89 Essex Road Halling Rochester Kent ME2 1AX to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 22 March 2016	View PDF Registered office address changed from 89 Essex Road Halling Rochester Kent ME2 1AX to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 22 March 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2015	CERTNM	Company name changed choc in a box LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-01	View PDF Company name changed choc in a box LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-01 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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