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KENSINGTON INTERNATIONAL GROUP LIMITED

Company number 06839133

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 24 August 2017
25 Aug 2017 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 24 August 2017
11 Aug 2017 PSC01 Notification of Philippe Van Der Mersch as a person with significant control on 6 April 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
08 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
05 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
06 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2016
06 Apr 2017 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 6 April 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
07 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
09 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
03 Feb 2014 CH01 Director's details changed
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 TM01 Termination of appointment of Mike Conroy as a director
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
29 Jul 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 29 July 2013