Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-13
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25 Sep 2024 |
TM01 |
Termination of appointment of Iain Fraser Lovett as a director on 23 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 24 September 2024
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
LIQ02 |
Statement of affairs
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
PSC05 |
Change of details for Kettle Co Holdings Limited as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 1st Floor Hbh Woolacotts Superstore the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE United Kingdom to Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF on 15 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC05 |
Change of details for Kettle Co Holdings Limited as a person with significant control on 6 August 2021
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29 Jul 2021 |
PSC05 |
Change of details for Kettle of Fowey Holdings Limited as a person with significant control on 29 July 2021
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20 May 2021 |
AD01 |
Registered office address changed from Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG England to 1st Floor Hbh Woolacotts Superstore the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE on 20 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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19 Nov 2020 |
MR01 |
Registration of charge 064516090002, created on 19 November 2020
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13 Nov 2020 |
MR04 |
Satisfaction of charge 064516090001 in full
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2019 |
CH01 |
Director's details changed for Mr. Dale Williams on 11 April 2019
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