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KENDAL ASSET LIMITED

Company number 08404285

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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)
12 Sep 2017 PSC07 Cessation of Mohammed Adnan Imam as a person with significant control on 12 September 2017
10 Aug 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017
06 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 May 2017 MR01 Registration of charge 084042850006, created on 17 May 2017
18 May 2017 MR01 Registration of charge 084042850007, created on 17 May 2017
21 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
26 Jun 2016 AA Total exemption small company accounts made up to 28 February 2015
14 Jun 2016 AD01 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 14 June 2016
16 Oct 2015 MR01 Registration of charge 084042850005, created on 15 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
04 Sep 2015 MR04 Satisfaction of charge 084042850002 in full
04 Sep 2015 MR04 Satisfaction of charge 084042850004 in full
04 Sep 2015 MR04 Satisfaction of charge 084042850003 in full
04 Sep 2015 MR04 Satisfaction of charge 084042850001 in full
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
08 Jun 2015 AP01 Appointment of Mr Shyan Zubair as a director on 1 June 2015
12 May 2015 MR01 Registration of charge 084042850003, created on 6 May 2015
12 May 2015 MR01 Registration of charge 084042850004, created on 6 May 2015
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
18 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014