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KENSINGTON SECURITY DOORS AND WINDOWS LTD

Company number 09868710

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
09 Feb 2020 CH01 Director's details changed for Mr Malcolm Esplin Stewart on 9 February 2020
15 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
16 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
09 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
07 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
10 Jul 2017 PSC04 Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 9 July 2017
09 Jul 2017 PSC04 Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 9 July 2016
09 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Jun 2017 AD01 Registered office address changed from The Depot 2 Michael Road Fulham London SW6 2AD England to 2 Park Street London SW6 2FN on 4 June 2017
05 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
29 Feb 2016 CERTNM Company name changed integrated intruder prevention LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-28
12 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-12
  • GBP 100