KENT & CURWEN LIMITED

03283262
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
22 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
22 Nov 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
12 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Oct 2017 resolution Resolution 1 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Aug 2017 capital Return of Allotment of shares 3 Buy now
28 Feb 2017 accounts Annual Accounts 14 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2016 accounts Annual Accounts 14 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2015 officers Termination of appointment of director (Craig Allan Reynolds) 1 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 accounts Annual Accounts 14 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 officers Termination of appointment of director (Bruno Li) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Yat Wong) 1 Buy now
01 Oct 2013 officers Appointment of director (Joseph Lamastra) 2 Buy now
01 Oct 2013 officers Appointment of director (Craig Allan Reynolds) 2 Buy now
02 Sep 2013 resolution Resolution 1 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
19 Feb 2013 accounts Annual Accounts 13 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
08 May 2012 accounts Annual Accounts 13 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 address Move Registers To Sail Company 1 Buy now
19 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Yat Ming Wong) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 May 2011 accounts Annual Accounts 13 Buy now
04 Jan 2011 accounts Amended Accounts 14 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
29 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
29 Nov 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Jul 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 officers Change of particulars for director (Yat Ming Wong) 2 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Termination of appointment of director (Fatma Unkan) 1 Buy now
14 Oct 2009 officers Appointment of director (Mr Bruno Kwok Ho Li) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Yat Ming Wong) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
25 Sep 2009 officers Director's change of particulars / rajash ranavat / 20/09/2009 1 Buy now
25 Sep 2009 officers Appointment terminated director rajash ranavat 1 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 201 bishopsgate london EC2M 3AF 1 Buy now
16 Jul 2009 officers Director appointed rajash vardichand ranavat 1 Buy now
16 Jul 2009 officers Director appointed fatma tugba unkan 1 Buy now
16 Jul 2009 officers Appointment terminated director kam yu 1 Buy now
16 Jul 2009 officers Appointment terminated director kwok leong 1 Buy now
16 Jul 2009 officers Appointment terminated director yat wong 1 Buy now
16 Jul 2009 officers Appointment terminated director wai lee 1 Buy now
28 May 2009 officers Director's change of particulars / kam yu / 30/06/2008 1 Buy now
27 May 2009 officers Director's change of particulars / kwok leong / 30/06/2008 1 Buy now
26 May 2009 resolution Resolution 2 Buy now
12 May 2009 accounts Annual Accounts 12 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
12 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
08 Dec 2008 officers Director's change of particulars / wai lee / 30/06/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / yat wong / 30/06/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / wai lee / 30/06/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / kwok leong / 30/06/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / yat wong / 30/06/2008 1 Buy now
05 Dec 2008 officers Director's change of particulars / kam yu / 30/06/2008 1 Buy now
02 Dec 2008 annual-return Return made up to 24/11/08; full list of members 5 Buy now
24 Nov 2008 officers Director's change of particulars / yat wong / 15/11/2008 1 Buy now
14 Nov 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
14 Nov 2008 address Registered office changed on 14/11/2008 from 95 station road hampton middlesex TW12 2BD 1 Buy now
08 Oct 2008 officers Appointment terminated secretary ablesafe LIMITED 1 Buy now
09 Jul 2008 officers Director's change of particulars / yat wong / 30/06/2008 1 Buy now
09 Jul 2008 officers Director's change of particulars / wai lee / 30/06/2008 1 Buy now
03 Jul 2008 officers Director appointed wai chung lee 1 Buy now
03 Jul 2008 officers Director appointed kwok yee leong 1 Buy now
03 Jul 2008 officers Director appointed kam tim yu 1 Buy now
03 Jul 2008 officers Director appointed yat ming wong 1 Buy now
03 Jul 2008 officers Appointment terminated director daijiro yamada 1 Buy now
03 Jul 2008 officers Appointment terminated director minoru kitabatake 1 Buy now
03 Jul 2008 officers Appointment terminated director yukio ueda 1 Buy now
27 Jun 2008 capital Gbp nc 1000000/2000000\27/06/08 2 Buy now
27 Jun 2008 capital Ad 27/06/08\gbp si 750000@1=750000\gbp ic 250000/1000000\ 2 Buy now
19 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
08 Feb 2008 accounts Annual Accounts 4 Buy now
30 Nov 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
19 Mar 2007 accounts Annual Accounts 4 Buy now
15 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
27 Apr 2006 officers New director appointed 2 Buy now
16 Feb 2006 capital Ad 10/02/06--------- £ si 240000@1=240000 £ ic 10000/250000 2 Buy now
09 Feb 2006 resolution Resolution 1 Buy now
23 Jan 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
18 Jan 2006 accounts Annual Accounts 1 Buy now
24 Nov 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
20 Dec 2004 accounts Annual Accounts 1 Buy now
10 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
22 Dec 2003 annual-return Return made up to 25/11/03; full list of members 7 Buy now
25 Nov 2003 accounts Annual Accounts 1 Buy now