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KENT CARRIAGE MASTERS UK LTD

Company number 07468493

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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)
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 20 pages (20 pages)
01 May 2019	AD01	Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to 66 Earl Street Maidstone Kent ME14 1PS on 1 May 2019	View PDF Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to 66 Earl Street Maidstone Kent ME14 1PS on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC04	Change of details for Mr Leslie Brown as a person with significant control on 1 August 2018	View PDF Change of details for Mr Leslie Brown as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	PSC04	Change of details for Mr Leslie Brown as a person with significant control on 1 August 2017	View PDF Change of details for Mr Leslie Brown as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	CH01	Director's details changed for Mr Tyrone Dale Francis Archer on 1 December 2016	View PDF Director's details changed for Mr Tyrone Dale Francis Archer on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Leonard Amos on 1 December 2016	View PDF Director's details changed for Mr Leonard Amos on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 62	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 62 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 62	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 62 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 62	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 62 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AP01	Appointment of Mr Tyrone Dale Francis Archer as a director on 20 June 2015	View PDF Appointment of Mr Tyrone Dale Francis Archer as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mr Leonard Amos as a director on 20 June 2015	View PDF Appointment of Mr Leonard Amos as a director on 20 June 2015 - link opens in a new window - 2 pages (2 pages)

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