KENSINGTON SECRETARIES LIMITED

Company number 05072877

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19	(1 page)
25 Oct 2011	4.70	Declaration of solvency	(3 pages)
25 Oct 2011	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 25 October 2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 1	(5 pages)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
26 Mar 2010	TM01	Termination of appointment of Paul Thomas as a director	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Derek Lloyd on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Anant Patel on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Paul James Thomas on 18 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	(1 page)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Jun 2009	288c	Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england	(1 page)
29 Jan 2009	288b	Appointment Terminated Director malcolm clays	(1 page)
28 Jan 2009	288a	Director appointed paul thomas	(2 pages)
06 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Accounts made up to 31 March 2008	(1 page)
09 May 2008	288b	Appointment Terminated Director david wheeler	(1 page)

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