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MARK ROGERS (KENSINGTON) LTD

Company number 05813462

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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)
13 Jun 2023 BONA Bona Vacantia disclaimer
27 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2013 AD01 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY on 8 July 2013
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 TM02 Termination of appointment of William Jones as a secretary
15 Jul 2010 TM01 Termination of appointment of Roger Smee as a director
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 2
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD01 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY Uk on 21 May 2010
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Mark Gavin Hawkins on 11 May 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 August 2008
04 Jun 2009 363a Return made up to 11/05/09; full list of members
03 Jun 2009 190 Location of debenture register
03 Jun 2009 287 Registered office changed on 03/06/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk
03 Jun 2009 353 Location of register of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER
12 May 2008 363a Return made up to 11/05/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 225 Accounting reference date extended from 31/05/07 to 31/08/07
07 Jun 2007 88(2)R Ad 29/05/07--------- £ si 2@100=200 £ ic 2/202