- Company Overview for KENDALL UK LIMITED (06203974)
- Filing history for KENDALL UK LIMITED (06203974)
- People for KENDALL UK LIMITED (06203974)
- Insolvency for KENDALL UK LIMITED (06203974)
- More for KENDALL UK LIMITED (06203974)
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) |
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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
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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
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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
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13 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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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 |