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KENSINGTON DISTRIBUTION SERVICES LIMITED

Company number 02932230

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
11 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AP01	Appointment of Mr Andrew George Sulston as a director on 14 December 2018	View PDF Appointment of Mr Andrew George Sulston as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	TM01	Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018	View PDF Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	View PDF Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	View PDF Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	View PDF Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	View PDF Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	View PDF Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 15,800	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 15,800 - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
26 Nov 2015	AD01	Registered office address changed from Hellman House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 26 November 2015	View PDF Registered office address changed from Hellman House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 26 November 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 15,800	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 15,800 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	View PDF Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 15,800	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 15,800 - link opens in a new window - 4 pages (4 pages)

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