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MEMORIES OF CHINA (KENSINGTON) LIMITED

Company number 05306131

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	View PDF Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	TM01	Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012	View PDF Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012	View PDF Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mr Nello Battistel as a director on 20 September 2012	View PDF Appointment of Mr Nello Battistel as a director on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Mr Nello Battistel as a secretary on 20 September 2012	View PDF Appointment of Mr Nello Battistel as a secretary on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM02	Termination of appointment of Paul Andrew Singer as a secretary on 20 September 2012	View PDF Termination of appointment of Paul Andrew Singer as a secretary on 20 September 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Paul Andrew Singer as a director on 30 June 2012	View PDF Termination of appointment of Paul Andrew Singer as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jan 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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