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THE KENT LOG BURNER COMPANY LTD

Company number 09378963

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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)
15 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024
29 Jul 2024 AD01 Registered office address changed from 42 Norfolk Crescent Sidcup Kent DA15 8HW England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 29 July 2024
23 Jul 2024 LIQ02 Statement of affairs
23 Jul 2024 600 Appointment of a voluntary liquidator
23 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17
20 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
24 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
24 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 AD01 Registered office address changed from First Floor, 104-108 Oxford Street London W1D 1LP to 42 Norfolk Crescent Sidcup Kent DA15 8HW on 20 April 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Feb 2015 TM02 Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 4 February 2015