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269/271 KENSAL ROAD MANAGEMENT LIMITED

Company number 01710077

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 500
12 Jan 2010 CH01 Director's details changed for Rosalind Glover on 1 January 2010
12 Jan 2010 TM01 Termination of appointment of Field Fisher Waterhouse as a director
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 288a Director appointed field fisher waterhouse
02 Jan 2009 288b Appointment Terminated Director john kenyon dyson
03 Jul 2008 AA Accounts made up to 30 April 2008
15 May 2008 288c Secretary's Change Of Particulars John Kenyon Dyson Logged Form
07 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jul 2007 AA Accounts made up to 30 April 2007
08 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jun 2006 AA Accounts made up to 30 April 2006
09 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Jun 2005 AA Accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Aug 2004 AA Accounts made up to 30 April 2004
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2004 363s Return made up to 31/12/03; full list of members