KAYENTA (PEMBS) LTD

04472502
14 HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3AL

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2018 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2018 resolution Resolution 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Amended Accounts 9 Buy now
30 Apr 2018 accounts Annual Accounts 9 Buy now
28 Jun 2017 officers Termination of appointment of director (Kim Denise Appleby-Jones) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2017 accounts Annual Accounts 8 Buy now
09 Aug 2016 annual-return Annual Return 7 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
10 Jul 2015 resolution Resolution 24 Buy now
10 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2015 resolution Resolution 2 Buy now
24 Mar 2015 accounts Annual Accounts 8 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 officers Change of particulars for director (Stephen Sidney Appleby Jones) 2 Buy now
22 Apr 2014 accounts Annual Accounts 8 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 8 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 accounts Annual Accounts 8 Buy now
16 Feb 2011 officers Appointment of secretary (Mrs Kim Denise Appleby-Jones) 2 Buy now
16 Feb 2011 officers Appointment of director (Mrs Kim Denise Appleby-Jones) 2 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Stephen Appleby Jones) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Mark Pitt) 1 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mark William Pitt) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Stephen Sidney Appleby Jones) 2 Buy now
08 Apr 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
03 Apr 2009 miscellaneous Miscellaneous 1 Buy now
03 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2009 insolvency Solvency statement dated 27/03/09 1 Buy now
03 Apr 2009 resolution Resolution 1 Buy now
11 Feb 2009 accounts Annual Accounts 8 Buy now
28 Jan 2009 officers Appointment terminated director jessica tyrrell 1 Buy now
18 Nov 2008 capital Ad 31/10/08\gbp si 25@1=25\gbp ic 140/165\ 2 Buy now
14 Jul 2008 officers Director appointed jessica louise tyrrell 2 Buy now
09 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
15 May 2008 capital Ad 07/05/08-06/05/09\gbp si 40@1=40\gbp ic 100/140\ 2 Buy now
22 Jan 2008 accounts Annual Accounts 8 Buy now
10 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 9 Buy now
21 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
14 Feb 2006 accounts Annual Accounts 9 Buy now
27 Jun 2005 annual-return Return made up to 27/06/05; full list of members 3 Buy now
19 Apr 2005 accounts Annual Accounts 8 Buy now
18 Jun 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
11 May 2004 accounts Annual Accounts 7 Buy now
07 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
26 Jul 2002 accounts Accounting reference date extended from 30/06/03 to 27/12/03 1 Buy now
25 Jul 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jul 2002 capital Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
09 Jul 2002 address Registered office changed on 09/07/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH 1 Buy now
09 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
28 Jun 2002 incorporation Incorporation Company 14 Buy now