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KENT PRODUCTIONS LIMITED

Company number 03474313

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
04 Sep 2017 AD02 Register inspection address has been changed to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY
10 Jan 2017 AD01 Registered office address changed from 3 & 4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 January 2017
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
05 Jan 2017 4.70 Declaration of solvency
20 Dec 2016 AA Micro company accounts made up to 16 December 2016
16 Dec 2016 AA01 Previous accounting period extended from 30 September 2016 to 16 December 2016
18 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Feb 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Annette Burkey as a secretary
27 Jun 2013 TM01 Termination of appointment of Annette Burkey as a director
15 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders