KEN ANDERSON COMPANY LIMITED

Company number 07939918

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(19 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	(15 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	(16 pages)
22 Jul 2015	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 22 July 2015	(2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10	(1 page)
19 Mar 2015	TM01	Termination of appointment of Kenneth Walter Anderson as a director on 1 February 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(4 pages)
23 Oct 2014	AAMD	Amended total exemption full accounts made up to 28 February 2013	(9 pages)
23 Oct 2014	AA	Total exemption full accounts made up to 28 February 2014	(11 pages)
20 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
22 Jan 2014	AP01	Appointment of Pamela Anne Anderson as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Kenneth Walter Anderson as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Natalie Mitchell as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Wilton Directors Limited as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Jon Elphick as a director	(1 page)
11 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(14 pages)
25 Jul 2012	AP01	Appointment of Jon Elphick as a director	(3 pages)
25 Jul 2012	AP02	Appointment of Wilton Directors Limited as a director	(3 pages)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(46 pages)