- Company Overview for KENSINGTON (NOMINEE) LIMITED (04648453)
- Filing history for KENSINGTON (NOMINEE) LIMITED (04648453)
- People for KENSINGTON (NOMINEE) LIMITED (04648453)
- Charges for KENSINGTON (NOMINEE) LIMITED (04648453)
- More for KENSINGTON (NOMINEE) LIMITED (04648453)
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) |
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05 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 | |
25 Jan 2011 | AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
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29 Dec 2010 | CH01 | Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 | |
21 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2010 | DS01 | Application to strike the company off the register | |
25 Oct 2010 | AP01 | Appointment of Mr Simon Charles Charles Mccabe as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Didier Tandy as a director | |
15 Feb 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
05 Feb 2010 | AP01 | Appointment of Mr Steven Oliver as a director | |
27 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
08 Dec 2009 | TM01 | Termination of appointment of Nigel Ashfield as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Martin Towns as a director | |
30 Nov 2009 | AP01 | Appointment of Mr Nigel Bruce Ashfield as a director | |
11 Nov 2009 | CH03 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 | |
16 Oct 2009 | CH03 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 | |
16 Oct 2009 | CH03 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 | |
01 Jun 2009 | 288a | Director appointed special opportunities management LIMITED | |
01 Jun 2009 | 288b | Appointment Terminated Director peter roscrow | |
15 May 2009 | 288c | Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR | |
26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
19 Dec 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
20 Oct 2008 | 288c | Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom | |
18 Feb 2008 | AA | Total exemption full accounts made up to 31 July 2007 |