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KENTBROOK LIMITED

Company number 07517602

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
07 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mrs. Marianne Charlotte Van Der Stelt as a director
12 Jul 2012 TM01 Termination of appointment of Renate Vick as a director
13 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
16 Aug 2011 AD01 Registered office address changed from C/O We Want to Cancel Previous Address Change at Houten Nl Xx 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 16 August 2011
16 Aug 2011 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 16 August 2011
15 Aug 2011 TM01 Termination of appointment of Christopher Drale as a director
15 Aug 2011 AP01 Appointment of Mrs. Renate Vick as a director
29 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Mar 2011 TM01 Termination of appointment of Mariianne Van Der Stelt as a director
15 Mar 2011 AP01 Appointment of Christopher Dranyile Drale as a director
22 Feb 2011 AP01 Appointment of Mariianne Charlotte Van Der Stelt as a director
22 Feb 2011 TM01 Termination of appointment of Olaf Alexander Strasters as a director
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted