KENT CHAMOIS COMPANY LIMITED: Filings

  • Overview

    Company NameKENT CHAMOIS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01564479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENT CHAMOIS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Termination of appointment of Andrew David Streets as a secretary on Nov 30, 2016

    1 pagesTM02

    Termination of appointment of Andrew David Streets as a director on Nov 30, 2016

    1 pagesTM01

    Appointment of Mr Benjamin Gordon Goodman as a secretary on Nov 30, 2016

    2 pagesAP03

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2016

    LRESSP

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    3 pagesSH19

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Ian John Victor Doherty as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Nathan Fagre as a director on Feb 16, 2016

    1 pagesTM01

    Termination of appointment of John Beattie as a director on Feb 16, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew David Streets as a secretary on Oct 13, 2015

    2 pagesAP03

    Termination of appointment of Mandy Jayne Steward as a secretary on Oct 13, 2015

    1 pagesTM02

    Appointment of Mr Nathan Fagre as a director on Jul 23, 2015

    2 pagesAP01

    Appointment of John Beattie as a director on Jul 23, 2015

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0