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OPERATIONS SERVICES (KENILWORTH) LIMITED

Company number 09150791

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	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 - 5 pages (5 pages)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2017	PSC01	Notification of Chantal Meystre as a person with significant control on 13 May 2016	View PDF Notification of Chantal Meystre as a person with significant control on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Ms Chantal Julie Nicole Meystre as a director on 21 September 2016	View PDF Appointment of Ms Chantal Julie Nicole Meystre as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AD03	Register(s) moved to registered inspection location 4 the Courtyard Glasshouse Lane Kenilworth Warwickshire CV8 2AH	View PDF Register(s) moved to registered inspection location 4 the Courtyard Glasshouse Lane Kenilworth Warwickshire CV8 2AH - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD02	Register inspection address has been changed to 4 the Courtyard Glasshouse Lane Kenilworth Warwickshire CV8 2AH	View PDF Register inspection address has been changed to 4 the Courtyard Glasshouse Lane Kenilworth Warwickshire CV8 2AH - link opens in a new window - 1 page (1 page)
19 Aug 2014	CH01	Director's details changed for Mr Allen Busby on 29 July 2014	View PDF Director's details changed for Mr Allen Busby on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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OPERATIONS SERVICES (KENILWORTH) LIMITED

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