KENT PERSONNEL LTD

Company number 06625636

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Mar 2015	AD01	Registered office address changed from 93 Wrotham Road Gravesend Kent DA11 0QB to 40a Station Road Upminster Essex RM14 2TR on 27 March 2015	(2 pages)
26 Mar 2015	4.20	Statement of affairs with form 4.19	(7 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16	(1 page)
12 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
25 Oct 2013	MR01	Registration of charge 066256360001	(24 pages)
09 Oct 2013	AD01	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 9 October 2013	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 100	(3 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
18 Sep 2012	CERTNM	Company name changed delta haulage LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
25 Apr 2012	CERTNM	Company name changed novastar agency LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
31 May 2011	CH01	Director's details changed for Alicja Niegoda on 31 May 2011	(2 pages)
31 May 2011	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 31 May 2011	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
07 Oct 2010	AD01	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)