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KENSINGTON OH SPECIALISTS LTD

Company number 06656828

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2014 AD01 Registered office address changed from 5 Highfields Overton Basingstoke Hampshire RG25 3PH on 3 January 2014
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Nov 2013 DS02 Withdraw the company strike off application
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
26 Jul 2013 AD01 Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom on 26 July 2013
10 Feb 2013 AP03 Appointment of Mrs Jennifer Ann Davies as a secretary
10 Feb 2013 TM01 Termination of appointment of Anthony Yardley-Jones as a director
10 Feb 2013 TM01 Termination of appointment of Geoffrey Davies as a director
10 Feb 2013 TM02 Termination of appointment of Anthony Yardley-Jones as a secretary
02 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 Oct 2012 SH03 Purchase of own shares.
24 Oct 2012 AP03 Appointment of Dr Anthony Yardley-Jones as a secretary
24 Oct 2012 TM01 Termination of appointment of William Mcculloch as a director
24 Oct 2012 AP01 Appointment of Peter James Anthony Yardley-Jones as a director
24 Oct 2012 AP01 Appointment of Helen Jarratt as a director
24 Oct 2012 AP01 Appointment of Marion Yardley-Jones as a director
24 Oct 2012 AP01 Appointment of Jennifer Ann Davies as a director
07 Sep 2012 AP01 Appointment of Mr Peter James Anthony Yardley-Jones as a director