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KENMORE CAPITAL COVENTRY LIMITED

Company number 05388745

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
23 Apr 2009 4.70 Declaration of solvency
23 Apr 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-15
23 Apr 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 15/12/2008
25 Mar 2009 363a Return made up to 10/03/09; full list of members
11 Jun 2008 AA Full accounts made up to 31 July 2007
14 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
22 Apr 2008 363a Return made up to 10/03/08; full list of members
10 Mar 2008 288a Secretary appointed mr peter michael mccall
10 Mar 2008 288b Appointment Terminated Secretary john brown
05 Jun 2007 AA Full accounts made up to 31 July 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
02 May 2006 363a Return made up to 10/03/06; full list of members
28 Apr 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 288a New director appointed