KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED
Company number 01058278
- Company Overview for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
- Filing history for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
- People for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
- Charges for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
- Insolvency for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
- More for KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED (01058278)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Mar 2024 | CH01 | Director's details changed for Mr Frank Wood on 20 March 2024 | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Frank Wood on 20 March 2024 | |
| 20 Mar 2024 | PSC04 | Change of details for Mr Frank Wood as a person with significant control on 20 March 2024 | |
| 30 Dec 2023 | AD01 | Registered office address changed from Green Lane Head Five Lanes Altarnun Launceston Cornwall PL15 7RP to One Express 1 George Leigh Street Manchester M4 5DL on 30 December 2023 | |
| 30 Dec 2023 | LIQ01 | Declaration of solvency | |
| 30 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2023 | RESOLUTIONS |
Resolutions
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| 13 Dec 2023 | AA01 | Previous accounting period extended from 30 June 2023 to 31 October 2023 | |
| 08 Dec 2023 | PSC01 | Notification of Frank Wood as a person with significant control on 7 October 2023 | |
| 08 Dec 2023 | PSC04 | Change of details for Mr John Wood as a person with significant control on 7 October 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 3 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 4 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 8 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 9 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 10 in full | |
| 29 Sep 2023 | MR04 | Satisfaction of charge 11 in full | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
| 21 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
| 23 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates |