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KENSINGTON DEVELOPMENTS GROUP LIMITED

Company number 11096991

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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)
21 May 2022 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2021 AD01 Registered office address changed from 216 Whitegate Drive Blackpool FY3 9JL England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 July 2021
22 Jul 2021 600 Appointment of a voluntary liquidator
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-06
22 Jul 2021 LIQ01 Declaration of solvency
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
29 Jun 2021 AD01 Registered office address changed from 94 Park View Road Lytham St. Annes Lancashire FY8 4JF United Kingdom to 216 Whitegate Drive Blackpool FY3 9JL on 29 June 2021
28 May 2021 AA Group of companies' accounts made up to 31 August 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 May 2020 AA Group of companies' accounts made up to 31 August 2019
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
29 May 2019 AA Group of companies' accounts made up to 31 August 2018
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
27 Apr 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 7,919.00
  • ANNOTATION Replaced the SH01 was replaced on 12/10/2018 as it was not properly delivered
07 Mar 2018 SH10 Particulars of variation of rights attached to shares
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 AP01 Appointment of Mr David Michael Tingle as a director on 2 March 2018
05 Mar 2018 AP01 Appointment of Mr Peter Liversidge as a director on 2 March 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 1,010
14 Feb 2018 SH20 Statement by Directors
14 Feb 2018 SH19 Statement of capital on 14 February 2018
  • GBP 1,010