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KENT & FRASER LIMITED

Company number 06680211

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CH01	Director's details changed for Ms Lise Lotte Widahl Madsen on 31 October 2017	View PDF Director's details changed for Ms Lise Lotte Widahl Madsen on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC05	Change of details for Honeyrose Bakery Ltd as a person with significant control on 22 August 2018	View PDF Change of details for Honeyrose Bakery Ltd as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from Diva Innovation Centre Crompton Way Crawley West Sussex RH10 9QR to Premier House Disraeli Road London NW10 7BT on 13 February 2015	View PDF Registered office address changed from Diva Innovation Centre Crompton Way Crawley West Sussex RH10 9QR to Premier House Disraeli Road London NW10 7BT on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of John Ernest Selby as a director on 21 January 2015	View PDF Termination of appointment of John Ernest Selby as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Nathan Charles Atkins as a director on 21 January 2015	View PDF Termination of appointment of Nathan Charles Atkins as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AP01	Appointment of Lise Lotte Widahl Madsen as a director on 19 January 2015	View PDF Appointment of Lise Lotte Widahl Madsen as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Adrian Paul Apodaca as a director on 19 January 2015	View PDF Appointment of Adrian Paul Apodaca as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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