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KENYON CONSULTING LTD

Company number 04056396

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
06 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 July 2014
16 Aug 2013 AD01 Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 16 August 2013
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 4.20 Statement of affairs with form 4.19
01 Aug 2013 600 Appointment of a voluntary liquidator
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 AAMD Amended accounts made up to 31 August 2011
14 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 2
14 Sep 2012 CH04 Secretary's details changed for Sjd (South West) Ltd on 20 August 2012
23 Aug 2012 AD01 Registered office address changed from , Sjd(South West) Limited, Broad Quay House Prince Street, Bristol, Avon, BS1 4DJ on 23 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Sjd (South West) Ltd on 21 August 2010
02 Nov 2010 CH01 Director's details changed for Mr Peter Smith on 21 August 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 21/08/08; full list of members