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KENT ASSET SOLUTIONS LTD

Company number 07069254

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 AD01 Registered office address changed from 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9JE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 November 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 LIQ01 Declaration of solvency
27 Oct 2020 AA Micro company accounts made up to 30 September 2020
14 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
21 Jul 2020 AA Micro company accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
14 Nov 2014 TM01 Termination of appointment of Janet Caroline Town as a director on 29 July 2014
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
11 Jul 2013 CH01 Director's details changed for Mrs Janet Caroline Town on 11 July 2013