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KENT AND SOUTH EAST SERVICES LIMITED

Company number 08230834

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
22 May 2017 AD01 Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 22 May 2017
17 May 2017 LIQ02 Statement of affairs
17 May 2017 600 Appointment of a voluntary liquidator
17 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27
27 Apr 2017 AD01 Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 27 April 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 27 September 2016 with updates
04 Jul 2016 MR01 Registration of charge 082308340001, created on 1 July 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Dale Edward Ruby on 28 September 2014
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2015 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
12 Jun 2014 CERTNM Company name changed brayburn mechanical services LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-04-01
12 Jun 2014 CONNOT Change of name notice
18 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
29 Jan 2013 AP03 Appointment of Dale Edward Ruby as a secretary
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
09 Oct 2012 AP01 Appointment of Dale Edward Ruby as a director
09 Oct 2012 AP01 Appointment of Lee John Warwick as a director
09 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 30 April 2013