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KENSINGTON HOUSE LIMITED

Company number 06755273

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
17 Sep 2013 AA
20 Dec 2012 AP01 Appointment of Benjamin Michael Gimson as a director on 27 November 2012
12 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
12 Jun 2012 AA
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2011 AP03 Appointment of Roger Squire as a secretary
16 May 2011 TM02 Termination of appointment of Max Gimson as a secretary
16 May 2011 TM01 Termination of appointment of Max Gimson as a director
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Max Paul Gimson on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Max Paul Gimson on 21 September 2010
11 Aug 2010 AA Accounts made up to 31 December 2009
22 Mar 2010 CERTNM Company name changed moundsley care homes LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
22 Mar 2010 CONNOT Change of name notice
05 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 CH01 Director's details changed for Mr Michael Ronald Gimson on 21 November 2009
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Mrs. Celia Marjorie Gimson on 21 November 2009