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KENSINGTON CAPITAL LIMITED

Company number 07272697

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from 45 Carlisle Road London NW6 6TL England on 1 April 2014	View PDF Registered office address changed from 45 Carlisle Road London NW6 6TL England on 1 April 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 100	View PDF Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	CERTNM	Company name changed tasteful developments LIMITED\certificate issued on 19/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-18	View PDF Company name changed tasteful developments LIMITED\certificate issued on 19/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-18 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AD01	Registered office address changed from 62 Kempe Road London NW6 6SL United Kingdom on 2 September 2011	View PDF Registered office address changed from 62 Kempe Road London NW6 6SL United Kingdom on 2 September 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	CH01	Director's details changed for Mr Esmond Nikolai Julian Kensington on 30 August 2011	View PDF Director's details changed for Mr Esmond Nikolai Julian Kensington on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CH01	Director's details changed for Mr Esmond Nikolai Julian Kensington on 3 June 2011	View PDF Director's details changed for Mr Esmond Nikolai Julian Kensington on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Mr Esmond Nikolai Julian Kensington as a director	View PDF Appointment of Mr Esmond Nikolai Julian Kensington as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 1 November 2010	View PDF Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 1 November 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Helen Hilton as a director	View PDF Termination of appointment of Helen Hilton as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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KENSINGTON CAPITAL LIMITED

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