Companies House does not verify the accuracy of the information filed

Advanced company search

36 KEN PARK LTD

Company number 09272211

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 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 - 17 pages (17 pages)
24 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 16 pages (16 pages)
05 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AD01	Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 July 2019	View PDF Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CH01	Director's details changed for Mr Andrea Brignone on 21 March 2018	View PDF Director's details changed for Mr Andrea Brignone on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	MR04	Satisfaction of charge 092722110001 in full	View PDF Satisfaction of charge 092722110001 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CH01	Director's details changed for Mr Peter Howlett on 3 November 2017	View PDF Director's details changed for Mr Peter Howlett on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CH01	Director's details changed for Mr Andrea Brignone on 3 November 2017	View PDF Director's details changed for Mr Andrea Brignone on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC05	Change of details for Capital Re Ltd as a person with significant control on 3 November 2017	View PDF Change of details for Capital Re Ltd as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AD01	Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 63 Catherine Place London SW1E 6DY on 16 August 2017	View PDF Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 63 Catherine Place London SW1E 6DY on 16 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	MR04	Satisfaction of charge 092722110002 in full	View PDF Satisfaction of charge 092722110002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CH01	Director's details changed for Mr Andrea Brignone on 1 June 2015	View PDF Director's details changed for Mr Andrea Brignone on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	MR01	Registration of charge 092722110002, created on 15 May 2015	View PDF Registration of charge 092722110002, created on 15 May 2015 - link opens in a new window - 8 pages (8 pages)
08 May 2015	MR01	Registration of charge 092722110001, created on 6 May 2015	View PDF Registration of charge 092722110001, created on 6 May 2015 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	View PDF Current accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?