KENPLAID LTD

Company number 06640623

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Mr Sir Weis as a director on 20 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Sir Weis as a director on 20 February 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
08 Feb 2018	AP01	Appointment of Mr Sir Weis as a director on 8 February 2018	(2 pages)
08 Feb 2018	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2018-02-08 GBP 1	(6 pages)
19 Jan 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY on 19 January 2018	(2 pages)
19 Jan 2018	AC92	Restoration by order of the court	(3 pages)
23 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2012	2.24B	Administrator's progress report to 21 March 2012	(13 pages)
23 Apr 2012	2.35B	Notice of move from Administration to Dissolution	(25 pages)
09 Dec 2011	2.23B	Result of meeting of creditors	(3 pages)
05 Dec 2011	2.17B	Statement of administrator's proposal	(38 pages)
04 Oct 2011	2.12B	Appointment of an administrator	(1 page)
29 Sep 2011	AD01	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 29 September 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1	(3 pages)
31 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Sir Weis as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Clifford Donald Wing as a director	(2 pages)
07 Jun 2011	TM02	Termination of appointment of David Neuwirth as a secretary	(1 page)
07 Jun 2011	TM01	Termination of appointment of Benny Stone as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from 59 Kings Road Prestwich Manchester M25 0LQ on 7 June 2011	(1 page)
05 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Sir Weis on 8 July 2010	(2 pages)