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KENTLE WOOD HOUSE LIMITED

Company number 07625573

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
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
  • RES13 ‐ Agreed 16/11/2016
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
  • GBP 422,637.4
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
  • GBP 422,637.4
16 Feb 2015 MAR Re-registration of Memorandum and Articles
16 Feb 2015 CERT10 Certificate of re-registration from Public Limited Company to Private