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KENYON PHILLIPS,LIMITED

Company number 00278051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 12,205
06 Jul 2010 CH01 Director's details changed for Sir Bernard Schreier on 30 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Eric Lewis on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Paul Andrew Filer on 30 June 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 AA Accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jul 2007 190 Location of debenture register
18 Jul 2007 353 Location of register of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 12 york gate london. NW1 4QS
13 Oct 2006 AA Accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Jul 2006 288c Director's particulars changed
17 Jul 2006 288c Secretary's particulars changed
13 Dec 2005 AA Accounts made up to 31 December 2004
10 Jul 2005 363s Return made up to 30/06/05; full list of members
10 Jul 2005 363(190) Location of debenture register address changed
21 Oct 2004 AA Accounts made up to 31 December 2003