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KENWAY CHAUFFEUR AGENCY LIMITED

Company number 06620036

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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)
26 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2023	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 - 22 pages (22 pages)
20 May 2022	AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 20 May 2022	View PDF Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 28 July 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2020 GBP 51	View PDF Cancellation of shares. Statement of capital on 29 June 2020 GBP 51 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 28 May 2020 GBP 52	View PDF Cancellation of shares. Statement of capital on 28 May 2020 GBP 52 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	PSC04	Change of details for Mrs Siobhan Dixon as a person with significant control on 20 November 2020	View PDF Change of details for Mrs Siobhan Dixon as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Leslie Dixon on 20 November 2020	View PDF Director's details changed for Mr Leslie Dixon on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC04	Change of details for Mr Leslie Dixon as a person with significant control on 20 November 2020	View PDF Change of details for Mr Leslie Dixon as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CH01	Director's details changed for Mrs Siobhan Dixon on 20 November 2020	View PDF Director's details changed for Mrs Siobhan Dixon on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	13/06/20 Statement of Capital gbp 53 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/11/2020.	View PDF 13/06/20 Statement of Capital gbp 53 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/11/2020. - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	SH06	Cancellation of shares. Statement of capital on 29 February 2020 GBP 53.00	View PDF Cancellation of shares. Statement of capital on 29 February 2020 GBP 53.00 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	SH06	Cancellation of shares. Statement of capital on 31 January 2020 GBP 54	View PDF Cancellation of shares. Statement of capital on 31 January 2020 GBP 54 - link opens in a new window - 6 pages (6 pages)

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