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49KEN LIMITED

Company number 07290476

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 19 June 2024
28 Jun 2023 LIQ01 Declaration of solvency
26 Jun 2023 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to 22 Regent Street Nottingham NG1 5BQ on 26 June 2023
26 Jun 2023 600 Appointment of a voluntary liquidator
26 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-20
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Sep 2018 AD01 Registered office address changed from Red Brick Barn Hill Wootton Warwick Warwickshire CV35 7PP to 5 the Quadrant Coventry West Midlands CV1 2EL on 25 September 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,500
26 Apr 2016 AP01 Appointment of Mr Timothy James Buttimore as a director on 21 June 2010
26 Apr 2016 TM01 Termination of appointment of Timothy James Buttimore as a director on 21 June 2010
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,500
11 Aug 2015 MR01 Registration of charge 072904760005, created on 5 August 2015