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KENCO MANAGEMENT LIMITED

Company number 08906028

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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)
03 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
03 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
02 Mar 2021 AD01 Registered office address changed from 25 Gloucester Court 516 Lordship Lane London SE22 8GB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 March 2021
26 Feb 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
26 Feb 2021 LIQ01 Declaration of solvency
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
23 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Feb 2018 PSC01 Notification of Gary Andrew Kennedy as a person with significant control on 6 April 2016
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Hsueh Wen Kueh as a director on 20 February 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AP01 Appointment of Miss Hsueh Wen Kueh as a director on 4 May 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 CH01 Director's details changed for Mr Gary Kennedy on 9 July 2015
29 May 2015 AD01 Registered office address changed from 41 Gloucester Court 516 Lordship Lane London SE22 8GB to 25 Gloucester Court 516 Lordship Lane London SE22 8GB on 29 May 2015
28 May 2015 CH01 Director's details changed for Mr Gary Kennedy on 28 May 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10