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KENZIE CONSULTING LIMITED

Company number 08200015

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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)
14 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 12 February 2019
12 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 12 February 2018
24 Feb 2017 AD01 Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 24 February 2017
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13
23 Feb 2017 4.20 Statement of affairs with form 4.19
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150,100
21 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
07 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150,100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
19 May 2014 AD01 Registered office address changed from 124 Navigation Loop Stone Staffordshire ST15 8ZH on 19 May 2014
20 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150,100
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 150,100
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract 14/08/2013
04 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted