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KENWIL ELECTRICAL DISTRIBUTORS LIMITED

Company number 00691115

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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)
10 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 4.70 Declaration of solvency
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AD01 Registered office address changed from 79 Carshalton Road Sutton Surrey SM1 4LH to C/O C/O Creasey Alexander & Co 33a Parkgate House Pratt Street London NW1 0BG on 12 July 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500
28 Aug 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 500
27 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 500
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 TM01 Termination of appointment of Christopher Hall as a director
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH03 Secretary's details changed for Timothy Harold Hall on 18 December 2009