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KEVINARIS CONSULTING LTD

Company number 07935976

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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)
11 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2019 AD01 Registered office address changed from Avondale House 262 Uxbridge Road 262 Uxbridge Road Pinner HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 24 October 2019
23 Oct 2019 LIQ01 Declaration of solvency
23 Oct 2019 600 Appointment of a voluntary liquidator
23 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-16
18 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Kevin Harris on 3 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Charterhouse Services Ltd as a secretary
28 Feb 2012 AP04 Appointment of Charterhouse Services Ltd as a secretary
03 Feb 2012 NEWINC Incorporation