- Company Overview for KENSINGTON MORTGAGE GROUP LIMITED (03530424)
- Filing history for KENSINGTON MORTGAGE GROUP LIMITED (03530424)
- People for KENSINGTON MORTGAGE GROUP LIMITED (03530424)
- Insolvency for KENSINGTON MORTGAGE GROUP LIMITED (03530424)
- More for KENSINGTON MORTGAGE GROUP LIMITED (03530424)
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) |
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10 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2009 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP on 19 November 2009 | |
19 Nov 2009 | 4.70 | Declaration of solvency | |
19 Nov 2009 | CH01 | Director's details changed for Mr Anant Patel on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Derek Lloyd on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Paul James Thomas on 18 November 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Dominic Murray on 19 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Dominic Murray on 20 October 2009 | |
14 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
17 Jun 2009 | 288c | Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england | |
20 Apr 2009 | 288b | Appointment Terminated Secretary kensington secretaries LIMITED | |
20 Apr 2009 | 288a | Secretary appointed mr dominic murray | |
25 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
29 Jan 2009 | 288b | Appointment Terminated Director malcolm clays | |
28 Jan 2009 | 288a | Director appointed paul thomas | |
05 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
30 Apr 2008 | 288a | Director appointed anant patel | |
30 Apr 2008 | 288b | Appointment Terminated Director alison hutchinson | |
30 Apr 2008 | 288b | Appointment Terminated Director ann tomsett | |
30 Apr 2008 | 288a | Director appointed derek lloyd | |
05 Nov 2007 | 288c | Secretary's particulars changed | |
05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU |