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KENSINGTON & CHELSEA CARS LTD

Company number 04221439

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Dec 2016 AP01 Appointment of Miss Diana Sevcenko as a director on 20 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AD01 Registered office address changed from 796 Fulham Road London SW6 5SL England to 796-798 Fulham Road London SW6 5SL on 7 June 2016
07 Jun 2016 AD01 Registered office address changed from 794 Fulham Road London SW6 5SL England to 796 Fulham Road London SW6 5SL on 7 June 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Mr Ahsan Raza on 1 April 2013
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AD01 Registered office address changed from 6 Westbury Parade London SW12 9DZ to 794 Fulham Road London SW6 5SL on 22 July 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Feb 2013 CERTNM Company name changed kensington & chelsea car & chauffeurs services LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 TM01 Termination of appointment of Clare Skinner as a director
03 Sep 2012 AP01 Appointment of Mr Ahsan Raza as a director
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from 5 B Russell Gardens London W14 8EZ on 11 January 2012
11 Jan 2012 AP01 Appointment of Miss Clare Skinner as a director
11 Jan 2012 TM01 Termination of appointment of Karina Saidin as a director