KENWORTH LIMITED


Registered number: 02345697
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Name: KENWORTH LIMITED
KENWORTH LTD
Address: 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Incorporation Date: 1989-02-09

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-04 APPOINTMENT TERMINATED, DIRECTOR MARY WOLF TM01
2021-02-01 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES CS01
2021-06-26 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-04-20 APPLICATION FOR STRIKING-OFF DS01
2021-04-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-09 RETURN OF PURCHASE OF OWN SHARES SH03
2020-08-04 DECLARE DIVIDEND / TRANSFER AGREEMENT 01/07/2020 RES13
2020-01-30 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES CS01
2020-01-09 16/12/19 STATEMENT OF CAPITAL GBP 2 SH06
2020-11-18 DIRECTOR APPOINTED MR OLIVER MUELLER AP01
2019-12-20 CESSATION OF JOAN RAW AS A PSC PSC07
2019-12-20 STATEMENT OF COMPANY'S OBJECTS CC04
2019-12-20 CURREXT FROM 31/03/2020 TO 30/09/2020 AA01
2019-12-20 APPOINTMENT TERMINATED, DIRECTOR BARRY RAW TM01
2019-12-20 SECRETARY APPOINTED MRS RUTH MARETTA WHITE AP03
2019-12-20 DIRECTOR APPOINTED MRS MARY ELIZABETH WOLF AP01
2019-01-28 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES CS01
2019-12-20 APPOINTMENT TERMINATED, DIRECTOR JOAN RAW TM01
2019-12-20 SECRETARY APPOINTED MISS SARAH GENNINGS AP03
2019-12-20 ADOPT ARTICLES 15/12/2019 RES01
2019-11-12 31/03/19 UNAUDITED ABRIDGED AA
2019-12-20 REGISTERED OFFICE CHANGED ON 20/12/2019 FROMBEACON GARAGECATTERICK ROADCATTERICK GARRISONNORTH YORKSHIREDL9 4RZ AD01
2019-12-20 DIRECTOR APPOINTED MR GARY STUART TAYLOR AP01
2019-12-20 SECRETARY APPOINTED MRS ELAINE MARIE PRICE AP03
2019-12-20 CESSATION OF BARRY STEWART RAW AS A PSC PSC07
2019-12-20 DIRECTOR APPOINTED MR. LESLIE LEROY JENKINS AP01
2019-12-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JET RETAIL UK LIMITED PSC02
2019-12-20 DIRECTOR APPOINTED MR. NEAL ANDREW HOLLAND AP01
2019-12-20 APPOINTMENT TERMINATED, SECRETARY JOAN RAW TM02
2019-12-20 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM200-202 ALDERSGATE STREETLONDONEC1A 4HDENGLAND AD01
2018-03-27 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES CS01
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2017-08-30 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAW / 23/08/2017 CH01
2017-10-04 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-08-30 PSC'S CHANGE OF PARTICULARS / MR BARRY RAW / 23/08/2017 PSC04
2017-12-19 31/03/17 UNAUDITED ABRIDGED AA
2016-01-28 26/01/16 FULL LIST AR01
2016-01-28 CHANGE PERSON AS DIRECTOR CH01
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-06 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-02-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-24 26/01/15 FULL LIST AR01
2014-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 023456970003 MR01
2014-01-28 26/01/14 FULL LIST AR01
2013-12-23 01/03/13 STATEMENT OF CAPITAL GBP 3 SH01
2013-01-28 26/01/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-01-30 26/01/12 FULL LIST AR01
2011-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-04-04 26/01/11 FULL LIST AR01
2010-04-13 08/03/10 FULL LIST AR01
2010-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-08-06 APPOINTMENT TERMINATED SECRETARY PATRICIA POULTER 288b
2009-08-05 SECRETARY APPOINTED JOAN RAW 288a
2009-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA

Last update: 2021-11-04 08:34:17