KENSINGTON FREIGHT SERVICES LIMITED

Company number 02068553

Date	Type	Description	View / Download
01 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	(6 pages)
28 Feb 2019	AD01	Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 28 February 2019	(2 pages)
26 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-make dividend 05/02/2019	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/12/2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Andrew George Sulston as a director on 14 December 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Apr 2018	TM01	Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
01 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(8 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Nov 2015	AD01	Registered office address changed from Hellmann House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 27 November 2015	(1 page)

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