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KENWOOD CONTRACTING LIMITED

Company number 07712923

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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)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 TM01 Termination of appointment of Gasmend Shanini as a director on 4 April 2013
15 Apr 2013 4.20 Statement of affairs with form 4.19
15 Apr 2013 600 Appointment of a voluntary liquidator
15 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-04
05 Apr 2013 AD01 Registered office address changed from Unit 1 First Floor 73-75 Shacklewell Lane London E8 2EB United Kingdom on 5 April 2013
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 July 2012
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2012.
15 Aug 2012 CH01 Director's details changed for Mr Gasmend Shanini on 15 August 2012
04 Apr 2012 AP01 Appointment of Mr Gasmend Shanini as a director on 6 February 2012
03 Apr 2012 TM01 Termination of appointment of Lewis Stylianou as a director on 6 February 2012
22 Aug 2011 TM02 Termination of appointment of Athos Business Solutions Limited as a secretary
21 Jul 2011 NEWINC Incorporation