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KENDRO CONTAINMENT & SERVICES LIMITED

Company number 04325277

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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)
11 Jan 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
11 Jan 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
30 Dec 2023 AD01 Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 December 2023
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
27 Dec 2023 600 Appointment of a voluntary liquidator
27 Dec 2023 LIQ01 Declaration of solvency
13 Dec 2023 TM01 Termination of appointment of David John Norman as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 3
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
18 May 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018