KENMORE LAND THIRTY THREE LIMITED: Filings

  • Overview

    Company NameKENMORE LAND THIRTY THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09867557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENMORE LAND THIRTY THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Appointment of Alter Domus (Uk) Limited as a secretary on Nov 18, 2022

    2 pagesAP04

    Cessation of David Adam Schofield Pearce as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of Keith Hewitt as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Notification of The River Tay Castle Llp as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Termination of appointment of Keith Hewitt as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of David Adam Schofield Pearce as a director on Nov 18, 2022

    1 pagesTM01

    Appointment of Mr Paul Harold Mcnaughton as a director on Nov 18, 2022

    2 pagesAP01

    Appointment of Mr Timothy Luke Trott as a director on Nov 18, 2022

    2 pagesAP01

    Registered office address changed from Suite 2a, White Rose House 8 Otley Road Leeds LS6 2AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Nov 24, 2022

    1 pagesAD01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Keith Hewitt as a person with significant control on Sep 28, 2019

    2 pagesPSC01

    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