HPL KENSINGTON LIMITED

Company number 02412288

Date	Type	Description	View / Download
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(6 pages)
16 Jan 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 16 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/12/2018	(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)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 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	(15 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 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	(15 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Nov 2015	AD01	Registered office address changed from Hellman House Lakeside Industrial 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)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,200	(6 pages)

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