KENILWORTH COURT BLOCK E RTM COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 11/12/2411 December 2024 | Registered office address changed from C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-12-11 |
| 10/12/2410 December 2024 | Statement of affairs |
| 10/12/2410 December 2024 | Resolutions |
| 21/10/2421 October 2024 | Termination of appointment of Kwb Property Management Limited as a secretary on 2024-10-17 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Michael Bird as a director on 2023-05-18 |
| 28/09/2328 September 2023 | Termination of appointment of Annie Anh Kim Nguyen as a director on 2023-05-18 |
| 26/09/2326 September 2023 | Appointment of Mr Daniel Shoesmith as a director on 2023-05-18 |
| 05/09/235 September 2023 | Termination of appointment of Kate Preston as a director on 2023-05-18 |
| 05/09/235 September 2023 | Appointment of Kwb Property Management Limited as a secretary on 2023-05-18 |
| 05/09/235 September 2023 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Lancaster House, 67 Newhall Street Newhall Street Birmingham B3 1NQ on 2023-09-05 |
| 05/09/235 September 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-05-31 |
| 05/09/235 September 2023 | Registered office address changed from Lancaster House, 67 Newhall Street Newhall Street Birmingham B3 1NQ England to C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 2023-09-05 |
| 20/06/2320 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 20/04/2320 April 2023 | Termination of appointment of Keila Ismerai Abreu Pena as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GIEDRIUS STASIVLEVICIUS |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LENORA DARLISON |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOCKLY |
| 14/12/2014 December 2020 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 25/10/2025 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIA HOCKLY |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MS KEILA ISMERAI ABREU PENA |
| 16/08/2016 August 2020 | SECRETARY APPOINTED MR MARTIN KENNETH HOCKLY |
| 16/08/2016 August 2020 | DIRECTOR APPOINTED MISS KATE PRESTON |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM B3 1AP ENGLAND |
| 07/05/207 May 2020 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY PRINCIPLE ESTATE MANAGEMENT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS LENORA MARY DARLISON |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA LORRAINE HOCKLY / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MARCIA LORRAINE HOCKLY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED GIEDRIUS STASIVLEVICIUS |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY BRIGHT WILLIS LIMITED |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MARTIN KENNETH HOCKLY |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 12/06/1912 June 2019 | CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE MANAGEMENT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | 18/10/15 NO MEMBER LIST |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | 18/10/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | 18/10/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALABRABA |
| 25/10/1125 October 2011 | 18/10/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | 18/10/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MARK HODGKINS |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 08/03/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NADINE PLUEER |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIOBELE ALABRABA / 10/11/2009 |
| 10/11/0910 November 2009 | 18/10/09 NO MEMBER LIST |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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