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KENWOOD CORPORATION LIMITED

Company number 03423722

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 30 January 2014
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 TM01 Termination of appointment of Alexander Schwarz as a director
02 May 2013 AA Total exemption full accounts made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1,000
18 Dec 2012 CH04 Secretary's details changed for Bonalbo Management Cyprus Ltd on 22 August 2012
18 Dec 2012 CH01 Director's details changed for Alexander Schwarz on 22 August 2012
18 Dec 2012 CH02 Director's details changed for Dorado Services Ltd on 22 August 2012
12 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
13 Jan 2012 AD01 Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 13 January 2012
31 Oct 2011 AR01 Annual return made up to 22 August 2011
29 Sep 2011 CH04 Secretary's details changed for Bonalbo Management Cyprus Ltd on 1 June 2011
16 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 22 August 2010
10 May 2010 AA Total exemption full accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 22/08/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
13 Oct 2008 363s Return made up to 22/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2008 288b Appointment terminated secretary bonalbo fiduciaries LIMITED
02 Jul 2008 288a Secretary appointed bonalbo management cyprus LTD
10 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
16 Oct 2007 363s Return made up to 22/08/07; no change of members
12 Sep 2007 288a New director appointed
25 May 2007 AA Total exemption full accounts made up to 31 August 2006