NEW KENT LTD filing history - Find and update company information

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NEW KENT LTD

Company number 07512708

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	View PDF Liquidators' statement of receipts and payments to 3 February 2021 - link opens in a new window - 18 pages (18 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 February 2020	View PDF Liquidators' statement of receipts and payments to 3 February 2020 - link opens in a new window - 16 pages (16 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 3 February 2019	View PDF Liquidators' statement of receipts and payments to 3 February 2019 - link opens in a new window - 16 pages (16 pages)
31 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 February 2018	View PDF Liquidators' statement of receipts and payments to 3 February 2018 - link opens in a new window - 17 pages (17 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 February 2016	View PDF Liquidators' statement of receipts and payments to 3 February 2016 - link opens in a new window - 17 pages (17 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 3 February 2015	View PDF Liquidators' statement of receipts and payments to 3 February 2015 - link opens in a new window - 15 pages (15 pages)
13 Feb 2014	AD01	Registered office address changed from 58-66 Tyler House Morley Road Tonbridge Kent TN9 1RA United Kingdom on 13 February 2014	View PDF Registered office address changed from 58-66 Tyler House Morley Road Tonbridge Kent TN9 1RA United Kingdom on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	TM01	Termination of appointment of Tyler Holdings Limited as a director	View PDF Termination of appointment of Tyler Holdings Limited as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 650,100	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 650,100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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