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KENWARD CONSULTANTS LIMITED

Company number 04592603

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
20 Oct 2010 AP01 Appointment of Mr Youri Ivanov Ivanov as a director
20 Oct 2010 TM01 Termination of appointment of Vivian Karis as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 120
26 Nov 2009 CH04 Secretary's details changed for Bassim Enterprises Limited on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mrs Vivian Karis on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 18/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 18/11/07; full list of members
24 Jan 2007 363a Return made up to 18/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 18/11/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 18/11/04; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 18/11/03; full list of members
28 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
15 Jan 2003 287 Registered office changed on 15/01/03 from: the business centre, 758 great cambridge road, enfield, EN1 3PN
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New secretary appointed