KENTLE WOOD HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 07625573 |
| Category | Private Limited Company |
| Incorporated | 06 May 2011 |
| Age | 13 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 1 month, 18 days |
SUMMARY
KENTLE WOOD HOUSE LIMITED is an dissolved private limited company with number 07625573. It was incorporated 13 years, 26 days ago, on 06 May 2011 and it was dissolved 3 years, 1 month, 18 days ago, on 13 April 2021. The company address is Kentle Wood House Kentle Wood House, Daventry, NN11 4NS, Northamptonshire, England.
Company Fillings
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Charles Burnham
Termination date: 2020-02-21
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Richard Prior
Termination date: 2020-01-15
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-01
Officer name: Mr Benjamin Richard Prior
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
New address: Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS
Old address: Browns Road Daventry Northamptonshire NN11 4NS
Change date: 2017-04-19
Documents
Change account reference date company previous extended
Date: 06 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Resolution
Date: 21 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rushton-Turner
Termination date: 2016-11-16
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: Martin Richard Cox
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: David Allen Edward
Documents
Termination secretary company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: the City Partnership (Uk) Limited
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type group
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Re registration memorandum articles
Date: 16 Feb 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 16 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 16 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 16 Feb 2015
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 12 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Resolution
Date: 19 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 10 Sep 2013
Action Date: 31 Jul 2013
Category: Capital
Type: SH01
Capital : 422,637 GBP
Date: 2013-07-31
Documents
Resolution
Date: 13 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Legacy
Date: 13 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type group
Date: 09 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 24 Sep 2012
Category: Capital
Type: SH01
Capital : 400,000 GBP
Date: 2012-09-24
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Change account reference date company current extended
Date: 08 May 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-30
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH01
Capital : 392,440.0 GBP
Date: 2012-03-30
Documents
Capital alter shares redemption statement of capital
Date: 22 Feb 2012
Action Date: 07 Jan 2012
Category: Capital
Type: SH02
Capital : 390,940.0 GBP
Date: 2012-01-07
Documents
Capital allotment shares
Date: 22 Feb 2012
Action Date: 06 Jan 2012
Category: Capital
Type: SH01
Capital : 440,940 GBP
Date: 2012-01-06
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Allen Edward
Documents
Appoint person director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Cox
Documents
Appoint person director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Rushton-Turner
Documents
Capital name of class of shares
Date: 06 Oct 2011
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 13 Jul 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2011-12-31
Documents
Resolution
Date: 14 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 09 Jun 2011
Category: Capital
Type: SH01
Capital : 500.2 GBP
Date: 2011-06-09
Documents
Legacy
Date: 10 Jun 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 10 Jun 2011
Category: Reregistration
Type: SH50
Documents
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