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PAUL KENTISH & CO LIMITED

Company number 04557153

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
20 Feb 2017 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 February 2017
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
15 Feb 2017 4.70 Declaration of solvency
10 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Paul Duncan Kentish on 9 October 2009