KENMORE CAPITAL BOXMEER LIMITED

Company number 05022807

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 June 2016	(3 pages)
27 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 January 2016	(3 pages)
21 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-08	(2 pages)
21 Jan 2015	4.70	Declaration of solvency	(3 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Michelle Knott 28-29 Dover Street London W1S 4NA to 26 Red Lion Square London WC1R 4AG on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Thierry Drinka as a director on 22 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 125,002	(4 pages)
04 Apr 2014	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 20 Hanover Square London W1S 1JY United Kingdom	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 17 December 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom	(1 page)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
18 Feb 2011	CH01	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011	(2 pages)