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KENILWORTH HOUSE LIMITED

Company number 09376390

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 150
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
  • GBP 1