Name: |
KENT HOUSE LTD
KENT HOUSE LIMITED |
Address: | PICCADILLY PLAZA 13TH FLOOR, PICCADILLY PLAZA, NEW YORK STREET, MANCHESTER, ENGLAND, M1 4BT |
Incorporation Date: | 2003-09-12 |
date | name | form type |
2020-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-12-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-25 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
2019-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROMTHE OLD SURGERY SHEATH STREETNORTHWICHCHESHIRECW9 5BH | AD01 |
2018-06-30 | 30/09/17 UNAUDITED ABRIDGED | AA |
2018-09-25 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
2017-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2016-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
2016-09-23 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
2015-09-20 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HOLDRIDGE / 01/04/2015 | CH03 |
2015-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROMRAIL HOUSE GRESTY ROADCREWECHESHIRECW2 6EA | AD01 |
2015-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOLDRIDGE / 01/04/2015 | CH01 |
2015-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
2015-09-20 | 12/09/15 FULL LIST | AR01 |
2014-09-23 | 12/09/14 FULL LIST | AR01 |
2014-06-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROMSTAFFORDSHIRE UNIVERSITY BUSINESS VILLAGE 72 LEEK ROADSTOKE-ON-TRENTST4 2ARENGLAND | AD01 |
2013-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROMOLD TWYFORDS BUILDING GARNER STREETSTOKE-ON-TRENTSTAFFORDSHIREST4 7AYENGLAND | AD01 |
2013-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2013-09-16 | 12/09/13 FULL LIST | AR01 |
2012-09-14 | 12/09/12 FULL LIST | AR01 |
2012-07-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR LINDA HOLDRIDGE | TM01 |
2011-09-12 | 12/09/11 FULL LIST | AR01 |
2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROMTHE INNOVATION CENTRE (IC1) KEELE UNIVERSITY SCIENCE PARKKEELENEWCASTLESTAFFORDSHIREST5 5NBUNITED KINGDOM | AD01 |
2010-09-14 | 12/09/10 FULL LIST | AR01 |
2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-18 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | 363a |
2008-09-23 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROMINNOVATION CENTRE 4KEELE UNIVERSITY SCIENCE PARKKEELESTAFFORDSHIREST5 5NL | 287 |
2008-09-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-09-22 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-10-02 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-18 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-26 | LOCATION OF DEBENTURE REGISTER | 190 |
2005-09-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-09-26 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-09-26 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM:UNIT 1, INGLEWOOD, 125 LONGSLOWROAD, MARKET DRAYTONSHROPSHIRETF9 3QZ | 287 |
2004-10-13 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-12 | NEW DIRECTOR APPOINTED | 288a |
2003-09-12 | DIRECTOR RESIGNED | 288b |
2003-09-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-09-12 | SECRETARY RESIGNED | 288b |
2003-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-24 21:28:24