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KENSINGTON DIRECT LIMITED

Company number 03755655

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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 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-13
20 Nov 2009 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 20 November 2009
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 4.70 Declaration of solvency
19 Nov 2009 CH01 Director's details changed for Mr Anant Patel on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Paul James Thomas on 18 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
14 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Jun 2009 288c Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england
20 Apr 2009 288b Appointment Terminated Secretary kensington secretaries LIMITED
20 Apr 2009 288a Secretary appointed mr dominic murray
29 Jan 2009 288b Appointment Terminated Director malcolm clays
28 Jan 2009 288a Director appointed paul thomas
01 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jun 2008 AA Accounts made up to 31 March 2008
30 Apr 2008 288b Appointment Terminated Director alison hutchinson
30 Apr 2008 288b Appointment Terminated Director ann tomsett
30 Apr 2008 288a Director appointed derek lloyd
30 Apr 2008 288a Director appointed anant patel
05 Nov 2007 288c Secretary's particulars changed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU