Advanced company searchLink opens in new window

KENWOOD MARKS LIMITED

Company number 02407362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 4.70 Declaration of solvency
25 Oct 2012 AD01 Registered office address changed from Unit 1 Kenwood Business Park New Lane Havant Hampshire PO9 2NH on 25 October 2012
23 Oct 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-12
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 2
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AP03 Appointment of Mr Richard Kevin Kirk as a secretary
17 Aug 2010 TM02 Termination of appointment of Ian Fry as a secretary
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Thierry Hubert on 20 July 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH03 Secretary's details changed for Mr Ian Richard Fry on 1 October 2009
18 Aug 2009 363a Return made up to 21/07/09; full list of members
06 Nov 2008 288a Director appointed thierry hubert
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2008 288b Appointment Terminated Director dario melo
03 Nov 2008 288b Appointment Terminated Director fabio de' longhi
24 Oct 2008 AA Accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 21/07/08; full list of members
03 Feb 2008 AA Accounts made up to 31 December 2006