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KENZELL LIMITED

Company number 06520652

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2012 AD01 Registered office address changed from 6 Daleside Road Harrogate North Yorkshire HG2 9JE England on 18 January 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20
22 Aug 2011 AD01 Registered office address changed from First Floor 3-5 Bakehouse Hill Darlington County Durham DL1 5QA on 22 August 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Hugh Mantle on 3 March 2010
12 Jan 2010 TM02 Termination of appointment of David Taylor as a secretary
02 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
18 May 2009 363a Return made up to 03/03/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from c/o 247 staff granby chambers 1 halford street leicester LE1 1JA
09 Apr 2008 288a Secretary appointed david albert taylor
07 Apr 2008 288a Director appointed hugh neil glover mantle
07 Apr 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
07 Apr 2008 288b Appointment Terminated Director waterlow nominees LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from 6-8 underwood street london N1 7JQ
03 Mar 2008 NEWINC Incorporation