KP DEANE (SWINTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/07/249 July 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2322 May 2023 | Statement of affairs |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Appointment of a voluntary liquidator |
| 15/05/2315 May 2023 | Registered office address changed from 23 Chorley Old Road Bolton BL1 3AD England to Adcroft Hilton Limited 269 Church Street Blackpool FY1 3PB on 2023-05-15 |
| 15/05/2315 May 2023 | Resolutions |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 26/01/2326 January 2023 | Notification of Angela Jane Kenney as a person with significant control on 2023-01-26 |
| 26/01/2326 January 2023 | Notification of Ernesto Gritto as a person with significant control on 2023-01-26 |
| 14/01/2314 January 2023 | Appointment of Mr Ernesto Gritto as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Cessation of Rees Charles Shaw as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Rees Charles Shaw as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Helen Shaw as a director on 2023-01-10 |
| 08/01/238 January 2023 | Termination of appointment of Ernesto Gritto as a director on 2023-01-06 |
| 23/12/2223 December 2022 | Notification of Alan Peter Kenney as a person with significant control on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mr Alan Peter Kenney as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mrs Angela Jane Kenney as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Mr Ernesto Gritto as a director on 2022-12-23 |
| 22/12/2222 December 2022 | Registered office address changed from C/O Phoenix Tax Services Limited Stafford House 23 Chorley Old Road Bolton BL1 3AD England to 23 Chorley Old Road Bolton BL1 3AD on 2022-12-22 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20 BRADFORD ROAD ECCLES MANCHESTER M30 9FT ENGLAND |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 13/02/1913 February 2019 | CESSATION OF WILLIAM ANTHONY SHAW AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM HOLLINWOOD BUSINESS CENTRE ALBERT ST LANCS, OLDHAM OL8 3QL ENGLAND |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED RED HARBOUR LTD CERTIFICATE ISSUED ON 10/10/17 |
| 27/06/1727 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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