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THE KENDAL GROUP LIMITED

Company number 04710181

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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)
15 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2021 AM23 Notice of move from Administration to Dissolution
11 Feb 2021 AD01 Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS to Resolution House, 12 Mill Hill Leeds LS1 5DQ on 11 February 2021
10 Feb 2021 AM10 Administrator's progress report
05 Nov 2020 AM02 Statement of affairs with form AM02SOA
07 Oct 2020 AM06 Notice of deemed approval of proposals
21 Sep 2020 AM03 Statement of administrator's proposal
30 Jul 2020 AD01 Registered office address changed from Theta Building Lyon Way Frimley Camberley GU16 7ER England to 26-28 Southernhay East Exeter Devon EX1 1NS on 30 July 2020
22 Jul 2020 AM01 Appointment of an administrator
30 Jun 2020 TM01 Termination of appointment of Alan Steven Jacobs as a director on 20 May 2020
30 Jun 2020 TM01 Termination of appointment of Daniel Sigmund Gestetner as a director on 20 May 2020
10 Jun 2020 TM01 Termination of appointment of Keith Fairbrass as a director on 5 June 2020
10 Jun 2020 TM02 Termination of appointment of Keith Fairbrass as a secretary on 5 June 2020
29 May 2020 MR04 Satisfaction of charge 047101810004 in full
29 May 2020 MR04 Satisfaction of charge 047101810005 in full
29 May 2020 MR04 Satisfaction of charge 047101810006 in full
22 May 2020 MR01 Registration of charge 047101810009, created on 20 May 2020
30 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
04 Oct 2018 MR01 Registration of charge 047101810008, created on 25 September 2018
02 Oct 2018 MR01 Registration of charge 047101810007, created on 25 September 2018
21 Aug 2018 AD01 Registered office address changed from Courtyard House, the Square Lightwater Surrey GU18 5SS to Theta Building Lyon Way Frimley Camberley GU16 7ER on 21 August 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates