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KENZA CONSTRUCTION LTD

Company number 06457257

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
07 Jun 2022 AD01 Registered office address changed from 42 Acre Lane Carshalton Surrey SM5 3AB to 257B Croydon Road Beckenham Kent BR3 3PS on 7 June 2022
07 Jun 2022 LIQ01 Declaration of solvency
07 Jun 2022 600 Appointment of a voluntary liquidator
07 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-25
19 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Ms Bertha Denise Francis as a director on 1 August 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 6 Demesne Road Wallington Surrey SM6 8PP to 42 Acre Lane Carshalton Surrey SM5 3AB on 11 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10