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KENSINGTON FINANCE LIMITED

Company number 03960683

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
05 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
07 Dec 2018 AP01 Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018
07 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
01 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
01 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
01 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
01 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
19 Oct 2017 PSC02 Notification of Young Street Holdings Limited as a person with significant control on 7 July 2017
19 Oct 2017 PSC07 Cessation of Dmgrh Finance Limited as a person with significant control on 7 July 2017
02 May 2017 SH19 Statement of capital on 2 May 2017
  • GBP 1.00
02 May 2017 SH20 Statement by Directors
02 May 2017 CAP-SS Solvency Statement dated 19/04/17
02 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
07 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
07 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16