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KEN MUIR LIMITED

Company number 03794675

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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)
22 Nov 2023 AD01 Registered office address changed from Ken Muir Ltd Honeypot Farm Weeley Heath Clacton on Sea Essex CO16 9BJ to 21 Highfield Road Dartford Kent DA1 2JS on 22 November 2023
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-17
22 Nov 2023 LIQ02 Statement of affairs
02 Aug 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 TM02 Termination of appointment of Susan Barbara Anita Muir as a secretary on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Susan Barbara Anita Muir as a director on 12 July 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
25 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Jul 2018 PSC04 Change of details for Mr Roger Malcolm Muir as a person with significant control on 20 June 2017
08 Jul 2018 PSC04 Change of details for Mrs Amanda Jacqueline Richardson as a person with significant control on 20 June 2017
19 Apr 2018 AP01 Appointment of Mr Kevin Patrick Lynch as a director on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Mary Elizabeth Muir as a director on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Kevin Patrick Lynch as a director on 19 April 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 PSC01 Notification of Roger Malcolm Muir as a person with significant control on 6 April 2016