KENRICH GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-02 |
| 11/07/2411 July 2024 | Liquidators' statement of receipts and payments to 2024-06-02 |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-06-02 |
| 28/04/2228 April 2022 | Removal of liquidator by court order |
| 21/06/1921 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1921 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICHARDSON |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/12/1514 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/02/1425 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 20/09/2013 |
| 02/10/132 October 2013 | SECRETARY APPOINTED PAULINE ANNE RICHARDSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN WRIGHT |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM KENRICH HOUSE, ELIZABETH WAY HARLOW ESSEX CM19 5TL |
| 19/07/1319 July 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2013 |
| 19/07/1319 July 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/1319 July 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/1319 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1319 July 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/07/1315 July 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 19/11/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 19/11/2012 |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 13/02/2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 06/07/2011 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 23/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 23/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 23/11/2009 |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TRANSFER SHARES 07/08/06 |
| 23/08/0623 August 2006 | £ NC 2000000/5000000 07/08/06 |
| 23/08/0623 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: UNIT 2 HOTSPUR INDUSTRIAL ESTATE WEST ROAD TOTTENHAM LONDON N17 0XJ |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: KENRICH HOUSE, ELIZABETH WAY HARLOW ESSEX CM19 5TL |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: ACCESS HOUSE, 138,LITTLE ILFORD LANE, MANOR PARK, LONDON E12 5PJ |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 06/01/896 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8822 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/05/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/05/87 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
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