KENSINGTON DISTRIBUTION SERVICES LIMITED

Company number 02932230

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jan 2019	AD01	Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2018	AP01	Appointment of Mr Andrew George Sulston as a director on 14 December 2018	(2 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 15,800	(5 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
26 Nov 2015	AD01	Registered office address changed from Hellman House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 26 November 2015	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 15,800	(5 pages)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 15,800	(4 pages)