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KENGEE LIMITED

Company number 07493043

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 4,742,018
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
06 Feb 2015 AP01 Appointment of Mrs Donata Van Der Veen as a director on 30 January 2015
06 Feb 2015 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 30 January 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
17 Sep 2014 CH01 Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 CH04 Secretary's details changed for Forgate Secretaries Limited on 15 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012