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
    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
    pagesSH01

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

    pagesAP01

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

    pagesTM01

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

    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

    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

    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

    pagesAA

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

    pagesAR01

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

    pagesAD01

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

    pagesAR01

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

    pagesAA

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

    pagesAP02

    Appointment of Mr Steven Clive Bailey as a director

    pagesAP01

    Termination of appointment of Stephen Humes as a director

    pagesTM01

    Termination of appointment of Timothy Hurrell as a director

    pagesTM01

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

    pagesAR01

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

    pagesAA

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

    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