- Company Overview for KENMORE CAPITAL VEGHEL LIMITED (05079887)
- Filing history for KENMORE CAPITAL VEGHEL LIMITED (05079887)
- People for KENMORE CAPITAL VEGHEL LIMITED (05079887)
- Charges for KENMORE CAPITAL VEGHEL LIMITED (05079887)
- Insolvency for KENMORE CAPITAL VEGHEL LIMITED (05079887)
- More for KENMORE CAPITAL VEGHEL LIMITED (05079887)
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) |
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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
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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
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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 |