KENDALL AND SIMMS LIMITED

Company number 08038396

Date	Type	Description	View / Download
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 20 January 2018	(10 pages)
08 Nov 2017	AD01	Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 November 2017	(2 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	(13 pages)
03 Jun 2016	AD01	Registered office address changed from C/O Parts and Labour Limited 42 Adler Street Adler Street London E1 1EE England to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 3 June 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21	(1 page)
28 Jan 2016	4.20	Statement of affairs with form 4.19	(10 pages)
14 Jul 2015	AD01	Registered office address changed from C/O Henry James Outsourcing Limited Marforge House 73B Codicote High Street Hitchin Hitchin Hertfordshire SG4 8XD United Kingdom to C/O Parts and Labour Limited 42 Adler Street Adler Street London E1 1EE on 14 July 2015	(1 page)
22 May 2015	AD01	Registered office address changed from C/O Beavis Morgan Llp 82 st. John Street London EC1M 4JN to C/O Henry James Outsourcing Limited Marforge House 73B Codicote High Street Hitchin Hitchin Hertfordshire SG4 8XD on 22 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(4 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
15 Jan 2015	CH01	Director's details changed for Peter Robert Cornwell on 10 January 2015	(2 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(3 pages)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2014	TM01	Termination of appointment of David John Simms as a director on 12 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Barry Weller as a director on 12 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Peter Robert Cornwell as a director on 12 August 2014	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
16 Sep 2013	TM01	Termination of appointment of Kirsty Simms as a director	(1 page)
16 Sep 2013	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 16 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(4 pages)
24 Jul 2013	TM01	Termination of appointment of Emma Kendall as a director	(2 pages)