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KENILWORTH COURT CORPORATE MANAGEMENT COMPANY LIMITED

Company number 06850213

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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)
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5
27 Feb 2014 AP01 Appointment of Mr Martin Stephen Bilton as a director
27 Feb 2014 TM01 Termination of appointment of John Van Wyk as a director
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 TM02 Termination of appointment of Deborah Dufficy as a secretary
01 Oct 2010 TM01 Termination of appointment of John Dufficy as a director
01 Oct 2010 AD01 Registered office address changed from 353 Warwick Road Solihull West Midlands B91 1BQ on 1 October 2010
01 Oct 2010 AP01 Appointment of Mr Philip David Shepherd as a director
01 Oct 2010 AP01 Appointment of John Wolseley Van Wyk as a director
01 Oct 2010 AP01 Appointment of Michael Walter as a director
01 Oct 2010 AP01 Appointment of Rory Damien Murtagh as a director
01 Oct 2010 AP01 Appointment of Dr Alison Jane Goonewardane Brown as a director
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 288a Director appointed john dufficy
24 Mar 2009 288a Secretary appointed deborah dufficy
24 Mar 2009 288b Appointment terminated director paul graeme
24 Mar 2009 287 Registered office changed on 24/03/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england