KENT HOUSE LTD


Registered number: 04897153
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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

Company status: Dissolved


Company Documents

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