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KENSINGTON (NC) MANAGEMENT COMPANY LIMITED

Company number 06703698

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2020 DS01 Application to strike the company off the register
27 Oct 2020 AP03 Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Richard Upton as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020
27 Oct 2020 TM02 Termination of appointment of Chris Barton as a secretary on 27 October 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Richard Upton as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
29 Sep 2017 PSC07 Cessation of John Paul Whiteside as a person with significant control on 6 April 2016
29 Sep 2017 PSC07 Cessation of U and I Group Plc as a person with significant control on 6 April 2016
29 Sep 2017 PSC07 Cessation of Guy Illingworth as a person with significant control on 6 April 2016
19 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Apr 2016 AD01 Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016