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HOWARD KENT (TRANSPORT) LIMITED

Company number 01149937

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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)
28 Dec 2023 AD01 Registered office address changed from Spring House Church Lane Sawston Cambridge CB22 3JR to Prospect House Rouen Road Norwich NR1 1RE on 28 December 2023
28 Dec 2023 LIQ01 Declaration of solvency
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
01 Nov 2023 TM01 Termination of appointment of Howard Kent as a director on 26 October 2023
01 Nov 2023 TM01 Termination of appointment of Hazel Irene Kent as a director on 26 October 2023
01 Nov 2023 MR04 Satisfaction of charge 2 in full
01 Nov 2023 MR04 Satisfaction of charge 3 in full
19 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Nov 2021 PSC01 Notification of Lisa Jane Kent as a person with significant control on 1 November 2021
23 Nov 2021 PSC01 Notification of Neil Warren Kent as a person with significant control on 1 November 2021
23 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 23 November 2021
01 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates