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KENNINGTON LEASING LIMITED

Company number SC023712

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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)
19 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2009 DS01 Application to strike the company off the register
22 Jul 2009 363a Return made up to 06/06/09; full list of members
22 Jul 2009 288c Director's Change of Particulars / robert douglas miller / 22/07/2009 /
26 Jun 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 288c Director's Change of Particulars / robert douglas miller / 21/01/2009 / HouseName/Number was: , now: cakemuir castle; Street was: cakemuir castle, now: tynehead; Area was: tynehead, now: ; Occupation was: director, now: investment manager/ farmer
21 Jan 2009 363a Return made up to 06/06/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 363s Return made up to 06/06/07; no change of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 06/06/06; full list of members
10 May 2006 225 Accounting reference date shortened from 06/04/06 to 31/12/05
08 May 2006 AA Full accounts made up to 6 April 2005
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 363s Return made up to 06/06/05; full list of members
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 287 Registered office changed on 13/04/05 from: 48 princes street edinburgh EH2 2YJ
13 Apr 2005 225 Accounting reference date extended from 30/01/05 to 06/04/05
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned