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KENSINGTON US HOLDINGS LIMITED

Company number 06320636

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
12 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 200 pages (200 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	TM01	Termination of appointment of Adrian Perry as a director on 13 November 2018	View PDF Termination of appointment of Adrian Perry as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018	View PDF Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 202 pages (202 pages)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	View PDF Audit exemption subsidiary accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
18 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/16 - link opens in a new window - 200 pages (200 pages)
18 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 USD 1	View PDF Statement of capital on 18 April 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 21/03/17	View PDF Solvency Statement dated 21/03/17 - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 USD 360,322	View PDF Statement of capital on 20 May 2016 USD 360,322 - link opens in a new window - 4 pages (4 pages)

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