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KENYON STREET LIMITED

Company number 05946030

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 February 2023
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
18 Feb 2021 AD01 Registered office address changed from 100 Kenyon Street Fulham London SW6 6LB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 18 February 2021
17 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-06
17 Feb 2021 LIQ01 Declaration of solvency
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
17 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Dec 2016 CH01 Director's details changed for Douglas Craig Hall on 1 November 2016
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013