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KENT DRAWING SERVICES (UK) LTD

Company number 09550384

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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)
02 Jul 2024 LIQ02 Statement of affairs
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26
20 Jun 2024 AD01 Registered office address changed from 39 Wrotham Road Gravesend Kent DA11 0PN to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 20 June 2024
10 Jun 2024 CS01 Confirmation statement made on 8 April 2024 with updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
24 Jan 2024 PSC07 Cessation of Dalian Luke Gill as a person with significant control on 20 December 2023
24 Jan 2024 PSC01 Notification of Sam Sterling as a person with significant control on 20 December 2023
07 Nov 2023 TM02 Termination of appointment of Priya Gill as a secretary on 18 October 2023
07 Nov 2023 TM01 Termination of appointment of James Barron as a director on 18 October 2023
07 Nov 2023 TM01 Termination of appointment of Dalian Luke Gill as a director on 18 October 2023
03 Nov 2023 CERTNM Company name changed barron edwards LTD\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
29 Jun 2021 CH01 Director's details changed for Mr Sam Sterling on 29 June 2021
28 Jun 2021 AP01 Appointment of Mr Sam Sterling as a director on 16 June 2021
23 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
22 Jan 2020 MR01 Registration of charge 095503840001, created on 17 January 2020
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 April 2018