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KENRICK NO. 2 PLC

Company number 08491080

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Oct 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 October 2018	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	View PDF Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	View PDF Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	MR04	Satisfaction of charge 084910800001 in full	View PDF Satisfaction of charge 084910800001 in full - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
26 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 50,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	View PDF Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
02 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
30 May 2013	MR01	Registration of charge 084910800001	View PDF Registration of charge 084910800001 - link opens in a new window - 38 pages (38 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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