KENMORE CAPITAL VAASSEN 1 LIMITED

Company number 05079880

Date	Type	Description	View / Download
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 2 July 2018	(10 pages)
19 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017	(1 page)
11 Aug 2017	CH01	Director's details changed for David Charles Ebbrell on 17 July 2017	(2 pages)
12 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-03	(1 page)
25 May 2017	TM01	Termination of appointment of Thierry Drinka as a director on 23 May 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 725,002	(4 pages)
09 Sep 2015	CH01	Director's details changed for David Charles Ebbrell on 9 September 2015	(2 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 May 2015	MR01	Registration of charge 050798800013, created on 5 May 2015	(59 pages)
08 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 725,002	(4 pages)
24 Mar 2015	MR01	Registration of charge 050798800012, created on 12 March 2015	(64 pages)
24 Mar 2015	MR01	Registration of charge 050798800011, created on 12 March 2015	(45 pages)
17 Mar 2015	MR01	Registration of charge 050798800010, created on 27 February 2015	(48 pages)
19 Jan 2015	AP01	Appointment of David Charles Ebbrell as a director on 18 December 2014	(2 pages)
09 Jan 2015	MG01	Duplicate mortgage certificate charge no:5
09 Jan 2015	MR01	Registration of a charge
31 Dec 2014	MR01	Registration of charge 050798800008, created on 22 December 2014	(32 pages)
31 Dec 2014	MR01	Registration of charge 050798800009, created on 22 December 2014	(32 pages)
30 Dec 2014	MR04	Satisfaction of charge 6 in full	(14 pages)