KENNET & AVON CONVENIENCE STORES LIMITED: Filings

  • Overview

    Company NameKENNET & AVON CONVENIENCE STORES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03372093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENNET & AVON CONVENIENCE STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 02/06/2016
    RES13

    Statement of capital following an allotment of shares on Jun 02, 2016

    • Capital: GBP 2,800,002
    3 pagesSH01

    Appointment of Mr David Roberts as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Steven Clive Bailey as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2,800,000
    SH01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jan 11, 2015

    4 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2,800,000
    SH01

    Accounts for a dormant company made up to Jan 02, 2014

    4 pagesAA

    Current accounting period extended from Jan 02, 2015 to Jan 11, 2015

    1 pagesAA01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2,800,000
    SH01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2,800,000
    SH01

    Accounts for a dormant company made up to Jan 05, 2013

    4 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 03, 2012

    1 pagesAD01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Appointment of Cws (No.1) Limited as a director

    2 pagesAP02

    Appointment of Mr Steven Clive Bailey as a director

    2 pagesAP01

    Termination of appointment of Stephen Humes as a director

    1 pagesTM01

    Termination of appointment of Timothy Hurrell as a director

    1 pagesTM01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jan 01, 2011

    4 pagesAA

    Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

    2 pagesCH01

    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