Advanced company searchLink opens in new window

KENMORE LAND THIRTY THREE LIMITED

Company number 09867557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Nov 2022 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 18 November 2022
24 Nov 2022 PSC07 Cessation of David Adam Schofield Pearce as a person with significant control on 18 November 2022
24 Nov 2022 PSC07 Cessation of Keith Hewitt as a person with significant control on 18 November 2022
24 Nov 2022 PSC02 Notification of The River Tay Castle Llp as a person with significant control on 30 September 2022
24 Nov 2022 TM01 Termination of appointment of Keith Hewitt as a director on 18 November 2022
24 Nov 2022 TM01 Termination of appointment of David Adam Schofield Pearce as a director on 18 November 2022
24 Nov 2022 AP01 Appointment of Mr Paul Harold Mcnaughton as a director on 18 November 2022
24 Nov 2022 AP01 Appointment of Mr Timothy Luke Trott as a director on 18 November 2022
24 Nov 2022 AD01 Registered office address changed from Suite 2a, White Rose House 8 Otley Road Leeds LS6 2AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 24 November 2022
24 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2019 PSC01 Notification of Keith Hewitt as a person with significant control on 28 September 2019