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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

Company number 02507526

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
03 Apr 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 19 December 2018
03 Apr 2019 PSC07 Cessation of Capita Consulting Limited as a person with significant control on 19 December 2018
26 Feb 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W11 3LR
22 Feb 2019 AD02 Register inspection address has been changed from 30 Berners Street England London W1T 3LR to 30 Berners Street London W11 3LR
25 Jan 2019 AD02 Register inspection address has been changed to 30 Berners Street England London W1T 3LR
25 Jan 2019 AD01 Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 25 January 2019
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
19 Jun 2018 PSC05 Change of details for Capita Consulting Limited as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 1
06 Mar 2018 CAP-SS Solvency Statement dated 06/03/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off