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KENSINGTON PH LIMITED

Company number 04407187

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 16 pages (16 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	View PDF Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	View PDF Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 21 December 2017	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	View PDF Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	View PDF Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	View PDF Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	View PDF Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 044071870004	View PDF All of the property or undertaking has been released from charge 044071870004 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1.00	View PDF Statement of capital on 3 October 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017	View PDF Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
09 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,000,001	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,000,001 - link opens in a new window - 7 pages (7 pages)

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