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KENDALL UK LIMITED

Company number 06203974

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2017 4.70 Declaration of solvency
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-23
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
01 Mar 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
13 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 TM01 Termination of appointment of Aibek Ashirhodjaev as a director
13 Feb 2013 AP01 Appointment of Ms Olga Sanzharova as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Oct 2011 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 2 February 2011
02 Mar 2011 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG United Kingdom on 2 March 2011
02 Mar 2011 AD01 Registered office address changed from 8 Hinde Street London W1U 3BE on 2 March 2011