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KENWO PAYMENT LIMITED

Company number 09055305

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 DS01 Application to strike the company off the register
18 Aug 2017 TM01 Termination of appointment of Cathryn Dowson as a director on 15 August 2017
18 Aug 2017 AP01 Appointment of Mr Christopher John Blair as a director on 15 August 2017
21 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 June 2017
01 Jun 2017 AR01 Annual return made up to 23 May 2016
Statement of capital on 2017-06-01
  • GBP 1
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2017 RT01 Administrative restoration application
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AP01 Appointment of Mrs Cathry Dowson as a director on 1 January 2016
01 Feb 2016 AD01 Registered office address changed from Dept 376, 43 Owston Road Carcroft Doncaster DN6 8DA to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Gerard Marie Andre Rasomanana as a director on 1 January 2016
14 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted