Advanced company searchLink opens in new window

KENRICK NO. 1 HOLDINGS LIMITED

Company number 07509614

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Sep 2016 AA Full accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
15 Sep 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
02 Dec 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 March 2014
24 Sep 2014 MISC Sect 519
17 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
10 Dec 2013 AA Full accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 May 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
23 May 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 May 2011
23 May 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
23 May 2011 TM01 Termination of appointment of David Pudge as a director
23 May 2011 TM01 Termination of appointment of Adrian Levy as a director