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KENSINGTONGATE LIMITED

Company number 02612927

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2013 AD01 Registered office address changed from 14/16 Station Road West Oxted Surrey RH8 9EP on 5 July 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jul 2013 4.70 Declaration of solvency
29 May 2013 MR04 Satisfaction of charge 1 in full
29 May 2013 MR04 Satisfaction of charge 2 in full
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 11,000
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Harold William Lawrence on 21 May 2010
21 May 2010 CH01 Director's details changed for Peter Powell on 21 May 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
21 May 2009 363a Return made up to 21/05/09; full list of members
21 May 2009 288b Appointment terminated director chantal lawrence
21 May 2009 288b Appointment terminated director margaret powell
24 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2008 363a Return made up to 21/05/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
23 May 2007 363a Return made up to 21/05/07; full list of members