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KENWOOD PLACE MANAGEMENT LIMITED

Company number 06116634

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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)
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 2
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
13 May 2010 88(2) Ad 15/04/09\gbp si 1@1=1\gbp ic 2/3\
13 May 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 288a Secretary appointed mr stephen paul haines
19 May 2009 288b Appointment terminated director maurice wren
19 May 2009 288b Appointment terminated secretary maurice wren
06 Apr 2009 363a Return made up to 19/02/09; full list of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 287 Registered office changed on 26/03/2009 from 36 park street london W1K 2JE
26 Mar 2009 353 Location of register of members
26 Mar 2009 88(2) Ad 30/06/08-30/06/08\gbp si 1@1=1\gbp ic 1/2\
09 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
10 Oct 2008 288a Director appointed ian michael sutherland
03 Oct 2008 288b Appointment terminated director iain harris
24 Apr 2008 363a Return made up to 19/02/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 40 park street london W1K 2JG
29 Oct 2007 288b Director resigned
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed;new director appointed