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BILL KENWRIGHT 1878 LIMITED

Company number 06764628

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
28 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
20 Dec 2019 AD01 Registered office address changed from Bkl House 1 Venice Walk London W2 1RR to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 December 2019
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 LIQ01 Declaration of solvency
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
08 Oct 2016 AA Micro company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100,000
02 Aug 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010