- Company Overview for KENSINGTON OH SPECIALISTS LTD (06656828)
- Filing history for KENSINGTON OH SPECIALISTS LTD (06656828)
- People for KENSINGTON OH SPECIALISTS LTD (06656828)
- Insolvency for KENSINGTON OH SPECIALISTS LTD (06656828)
- More for KENSINGTON OH SPECIALISTS LTD (06656828)
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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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
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|
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
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|
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 |