- Company Overview for KENTLE WOOD HOUSE LIMITED (07625573)
- Filing history for KENTLE WOOD HOUSE LIMITED (07625573)
- People for KENTLE WOOD HOUSE LIMITED (07625573)
- Charges for KENTLE WOOD HOUSE LIMITED (07625573)
- More for KENTLE WOOD HOUSE LIMITED (07625573)
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) |
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13 Apr 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2020 | TM01 | Termination of appointment of Spencer Charles Burnham as a director on 21 February 2020 | |
15 Jan 2020 | RESOLUTIONS |
Resolutions
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|
15 Jan 2020 | TM01 | Termination of appointment of Benjamin Richard Prior as a director on 15 January 2020 | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
29 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
01 Jun 2017 | CH01 | Director's details changed for Mr Benjamin Richard Prior on 1 May 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from Browns Road Daventry Northamptonshire NN11 4NS to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 19 April 2017 | |
06 Feb 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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|
18 Dec 2016 | TM01 | Termination of appointment of Martin Rushton-Turner as a director on 16 November 2016 | |
13 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2016 | TM01 | Termination of appointment of Martin Richard Cox as a director on 16 November 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of David Allen Edward as a director on 16 November 2016 | |
01 Jul 2016 | TM02 | Termination of appointment of the City Partnership (Uk) Limited as a secretary on 30 June 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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11 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
26 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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16 Feb 2015 | MAR | Re-registration of Memorandum and Articles | |
16 Feb 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private |