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HIGH STREET KENSINGTON LIMITED

Company number 04357676

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 AP01 Appointment of Mr Fadi Alfaqih as a director on 1 September 2014
01 Sep 2014 AP04 Appointment of Coddan Secretary Service Limited as a secretary on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Nigel Ralph Sharland as a director on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Sovereign Secretarial Limited as a secretary on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from C/O N R Sharland and Company Concorde House Grenville Place Mill Hill London NW7 3SA to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 1 September 2014
20 May 2014 DISS40 Compulsory strike-off action has been discontinued
18 May 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1
18 May 2014 CH04 Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from C/O C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 23 February 2012
13 Dec 2011 AD01 Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Nigel Ralph Sharland as a director
25 Oct 2010 TM01 Termination of appointment of Sovereign Directors Limited as a director