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