KENRICK PLACE MEDIA LIMITED

Company number 02649319

Date	Type	Description	View / Download
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Dec 2016	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 76 New Cavendish Street London W1G 9TB on 12 December 2016	(2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	4.70	Declaration of solvency	(3 pages)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
19 Oct 2015	CH04	Secretary's details changed for Phinwelle Nominees Limited on 19 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,010	(5 pages)
12 Oct 2015	CH04	Secretary's details changed for Phinwelle Nominees Limited on 1 August 2014	(1 page)
29 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
03 Dec 2014	CH01	Director's details changed for Elisa Rachel Malvisi on 1 November 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,010	(5 pages)
28 Oct 2014	CH04	Secretary's details changed for Phinwelle Nominees Limited on 1 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,010	(5 pages)

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