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KENTAIRE LIMITED

Company number 08372901

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2015 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Beacon, the Brackens London Road Ascot Berkshire SL5 8BE on 10 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-30
08 Dec 2015 4.70 Declaration of solvency
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 12
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 12
24 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2013 NEWINC Incorporation