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KENMORE CAPITAL VEGHEL LIMITED

Company number 05079887

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2015 4.51 Certificate that Creditors have been paid in full
21 Jan 2015 4.70 Declaration of solvency
21 Jan 2015 600 Appointment of a voluntary liquidator
21 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-08
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
28 Oct 2014 AP01 Appointment of Thierry Drinka as a director on 22 October 2014
28 Oct 2014 TM01 Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 400,002
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
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
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
23 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Apr 2012 AD02 Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom
07 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011
23 Sep 2010 AP01 Appointment of Mr Robert William Middleton Brook as a director
20 Jul 2010 AD01 Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010