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KENTARO LIMITED

Company number 04918516

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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)
13 Oct 2017 AM10 Administrator's progress report
View PDF ( Administrator's progress report - link opens in a new window ) (20 pages)
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
View PDF ( Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 - link opens in a new window ) (1 page)
08 Apr 2017 2.24B Administrator's progress report to 8 March 2017
View PDF ( Administrator's progress report to 8 March 2017 - link opens in a new window ) (21 pages)
21 Oct 2016 2.31B Notice of extension of period of Administration
View PDF ( Notice of extension of period of Administration - link opens in a new window ) (1 page)
14 Oct 2016 2.24B Administrator's progress report to 8 September 2016
View PDF ( Administrator's progress report to 8 September 2016 - link opens in a new window ) (20 pages)
09 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016
View PDF ( Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016 - link opens in a new window ) (2 pages)
20 Apr 2016 2.24B Administrator's progress report to 8 March 2016
View PDF ( Administrator's progress report to 8 March 2016 - link opens in a new window ) (21 pages)
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
View PDF ( Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window ) (1 page)
06 Oct 2015 2.24B Administrator's progress report to 8 September 2015
View PDF ( Administrator's progress report to 8 September 2015 - link opens in a new window ) (23 pages)
06 Oct 2015 2.31B Notice of extension of period of Administration
View PDF ( Notice of extension of period of Administration - link opens in a new window ) (1 page)
15 May 2015 2.24B Administrator's progress report to 9 April 2015
View PDF ( Administrator's progress report to 9 April 2015 - link opens in a new window ) (21 pages)
06 Jan 2015 2.23B Result of meeting of creditors
View PDF ( Result of meeting of creditors - link opens in a new window ) (1 page)
12 Dec 2014 2.16B Statement of affairs with form 2.14B
View PDF ( Statement of affairs with form 2.14B - link opens in a new window ) (6 pages)
09 Dec 2014 2.17B Statement of administrator's proposal
View PDF ( Statement of administrator's proposal - link opens in a new window ) (30 pages)
20 Nov 2014 MR04 Satisfaction of charge 2 in full
View PDF ( Satisfaction of charge 2 in full - link opens in a new window ) (4 pages)
06 Nov 2014 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 November 2014
View PDF ( Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 November 2014 - link opens in a new window ) (2 pages)
04 Nov 2014 2.12B Appointment of an administrator
View PDF ( Appointment of an administrator - link opens in a new window ) (1 page)
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
View PDF ( Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window ) (1 page)
14 Jul 2014 TM01 Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014
View PDF ( Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 - link opens in a new window ) (1 page)
21 Feb 2014 TM01 Termination of appointment of James Elliott as a director
View PDF ( Termination of appointment of James Elliott as a director - link opens in a new window ) (1 page)
22 Oct 2013 TM01 Termination of appointment of Philip Ercolano as a director
View PDF ( Termination of appointment of Philip Ercolano as a director - link opens in a new window ) (1 page)
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
View PDF ( Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
- link opens in a new window )
(7 pages)
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF ( Group of companies' accounts made up to 31 December 2012 - link opens in a new window ) (40 pages)
05 Jun 2013 TM01 Termination of appointment of Ronu Miah as a director
View PDF ( Termination of appointment of Ronu Miah as a director - link opens in a new window ) (1 page)
05 Jun 2013 TM02 Termination of appointment of Ronu Miah as a secretary
View PDF ( Termination of appointment of Ronu Miah as a secretary - link opens in a new window ) (1 page)