- Company Overview for KENILWORTH HOUSE LIMITED (09376390)
- Filing history for KENILWORTH HOUSE LIMITED (09376390)
- People for KENILWORTH HOUSE LIMITED (09376390)
- More for KENILWORTH HOUSE LIMITED (09376390)
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) |
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11 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2021 | DS01 | Application to strike the company off the register | |
19 Jan 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
19 Jan 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 30 November 2020 | |
19 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
10 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
29 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
27 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
05 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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02 Apr 2015 | AD01 | Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW United Kingdom to 46 Park Road Kenilworth Warwickshire C V8 2GF on 2 April 2015 | |
06 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 2 February 2015
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19 Jan 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 6 January 2015 | |
16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 6 January 2015
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16 Jan 2015 | AP01 | Appointment of Mrs Jane Poulter as a director on 6 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Darren Lee Ward as a director on 6 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Richard John Hales as a director on 6 January 2015 | |
06 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-06
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