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SIMMONDS KENSINGTON LIMITED

Company number 03232860

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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)
16 Mar 2011 COCOMP Order of court to wind up
04 Feb 2011 COCOMP Order of court to wind up
26 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1,000
25 Oct 2010 CH04 Secretary's details changed for Champ Secretaries Ltd on 1 August 2010
25 Oct 2010 CH01 Director's details changed for Mr Rajesh Jobanputra on 1 August 2010
21 Oct 2010 TM02 Termination of appointment of Champ Secretaries Ltd as a secretary
12 Aug 2010 AD01 Registered office address changed from 4 Pembroke Place Kensington London W8 6ET on 12 August 2010
30 Sep 2009 363a Return made up to 01/08/09; full list of members
08 Jun 2009 288b Appointment terminated director roger sinclair
23 Feb 2009 363a Return made up to 01/08/08; full list of members
20 May 2008 288a Secretary appointed champ secretaries LTD
24 Apr 2008 288b Appointment terminated secretary helen robathan
24 Apr 2008 288a Director and secretary appointed rajesh jobanputra
19 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 363s Return made up to 01/08/07; no change of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Sep 2005 288b Director resigned
17 Aug 2005 363s Return made up to 01/08/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 01/08/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 30 September 2003
11 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003 AA Accounts for a small company made up to 30 September 2002