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KENMORE CAPITAL ST STEPHEN'S LIMITED

Company number 05454336

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
11 Sep 2009 288b Appointment Terminated Secretary peter mccall
19 May 2009 363a Return made up to 17/05/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 15/12/2008
23 Mar 2009 AA Full accounts made up to 4 July 2008
22 May 2008 363a Return made up to 17/05/08; full list of members
14 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
05 Apr 2008 AA Full accounts made up to 31 July 2007
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment Terminated Secretary john brown
05 Jun 2007 AA Full accounts made up to 31 July 2006
29 May 2007 363a Return made up to 17/05/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
13 Jul 2006 363a Return made up to 17/05/06; full list of members
13 Jul 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
21 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 288c Director's particulars changed
23 Jun 2005 288a New director appointed