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KENNINGTON LIMITED

Company number 03401930

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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)
06 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2016 AD01 Registered office address changed from Banbury House 121 Stonegrove Edgware Middlesex HA8 7TJ to C/O Platinium Rs 1st Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on 3 February 2016
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
23 Dec 2015 AA Total exemption small company accounts made up to 15 December 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 15 December 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
17 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 TM02 Termination of appointment of Howard Norman Wayne as a secretary on 18 September 2014
21 Nov 2014 AP01 Appointment of Mr Kaushik Kanji Shah as a director on 18 September 2014
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8

Statement of capital on 2014-08-08
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 11/07/09; full list of members