KENT PHOTOCOPIER SERVICES (LONDON) LIMITED: Filings

  • Overview

    Company NameKENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENT PHOTOCOPIER SERVICES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Nov 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    LRESSP

    Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015

    2 pagesAP01

    Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015

    2 pagesAP01

    Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015

    2 pagesAP03

    Termination of appointment of Steven Janes as a secretary on Jun 12, 2015

    1 pagesTM02

    Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015

    1 pagesTM01

    Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015

    2 pagesCH01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Appointment of Mr Steven Prance Janes as a director

    2 pagesAP01

    Termination of appointment of Martin Fotheringham as a director

    1 pagesTM01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Scythia Cross as a secretary

    1 pagesTM02

    Appointment of Mr Steven Janes as a secretary

    1 pagesAP03

    Termination of appointment of Gerard Small as a director

    1 pagesTM01

    Appointment of Mr Martin Muir Fotheringham as a director

    2 pagesAP01

    Termination of appointment of Ian Morris as a director

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2012

    8 pagesAA

    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