KENTMERE NO.2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Appointment of a voluntary liquidator |
| 24/12/2424 December 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-12-24 |
| 24/12/2424 December 2024 | Declaration of solvency |
| 09/12/249 December 2024 | Satisfaction of charge 120874470002 in full |
| 09/12/249 December 2024 | Satisfaction of charge 120874470001 in full |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-07-31 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-07-31 |
| 13/07/2313 July 2023 | Change of details for Kentmere No.2 Holdings Limited as a person with significant control on 2019-07-05 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 08/12/218 December 2021 | Director's details changed for Miss Aline Sternberg on 2021-11-24 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / KENTMERE NO.2 HOLDINGS LIMITED / 31/07/2020 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINE STERNBERG / 31/07/2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ |
| 31/07/2031 July 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020 |
| 31/07/2031 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 31/07/2031 July 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120874470002 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120874470001 |
| 04/10/194 October 2019 | COMMENCE BUSINESS AND BORROW |
| 04/10/194 October 2019 | APPLICATION COMMENCE BUSINESS |
| 03/10/193 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 50000 |
| 05/07/195 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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