KENILWORTH CLAIM LIMITED
Company number 04101860 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Liquidators' statement of receipts and payments to 2026-05-30 · 25 pages | View document |
| 17 Jun 2025 | Liquidators' statement of receipts and payments to 2025-05-30 · 25 pages | View document |
| 13 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Statement of affairs · 8 pages | View document |
| 28 May 2024 | Registered office address changed from Kenilworth House Windsor Road Ascot Berkshire SL5 7LF United Kingdom to 15 Victoria Road Barnsley S70 2BB on 2024-05-28 · 3 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Change of name notice · 2 pages | View document |
| 14 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Restoration by order of the court · 3 pages | View document |
| 12 Mar 2024 | Certificate of change of name | View document |
| 14 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Jan 2016 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041018600008 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041018600007 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2012 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LEE | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 25 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Mar 2010 | SECRETARY APPOINTED MR JOSEPH LEE | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEE | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 13 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 2 Feb 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |