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KENT AND ALPINE PROPERTIES LIMITED

Company number 06610513

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2010 AD01 Registered office address changed from Churchill House Regent Road Hanley Stoke-on-Trent Staffordshire ST1 3RQ on 5 November 2010
04 Nov 2010 4.70 Declaration of solvency
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-25
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Oct 2010 AA Accounts for a small company made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 10,000
14 Jun 2010 AP01 Appointment of Mr Paul Mitchell as a director
26 Jan 2010 AA Accounts for a small company made up to 30 June 2009
24 Jun 2009 363a Return made up to 04/06/09; full list of members
16 Apr 2009 288a Director appointed candace samantha ashby
07 Apr 2009 88(2) Ad 30/03/09 gbp si 9999@1=9999 gbp ic 1/10000
07 Apr 2009 128(4) Notice of assignment of name or new name to shares
07 Apr 2009 288b Appointment Terminate, Secretary Others Interests LIMITED Logged Form
07 Apr 2009 288b Appointment Terminated Director peter ellis
07 Apr 2009 288a Director and secretary appointed jonathan paul nuttall
07 Apr 2009 288a Director appointed michael read jones
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 CERTNM Company name changed offshelf 360 LTD\certificate issued on 13/02/09
13 Oct 2008 288b Appointment Terminated Director offshelf LIMITED