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KETTERING CONVENT LIMITED

Company number 06029866

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 AD01 Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom on 16 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 3
08 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012
18 Jan 2012 AA Full accounts made up to 31 December 2011
24 Jan 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 December 2009
20 Jan 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/12/07; full list of members
22 Oct 2007 88(2)R Ad 22/08/07--------- £ si 3@1=3 £ ic 1/4
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
03 Feb 2007 288b Director resigned
03 Feb 2007 288b Secretary resigned
03 Feb 2007 288a New secretary appointed;new director appointed
03 Feb 2007 288a New director appointed