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KENMORE WELLESLEY HOUSE LIMITED

Company number 04471160

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 MISC Duplicate TMO1 form for john A.B. kennedy
05 Mar 2010 TM01 Termination of appointment of John Kennedy as a director
11 Sep 2009 288b Appointment Terminated Secretary peter mccall
12 Aug 2009 288b Appointment Terminated Director ronald robson
06 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)a 15/12/2008
10 Feb 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 AA Full accounts made up to 31 July 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
18 Mar 2008 288a Director appointed mr ronald alexander robson
18 Mar 2008 288b Appointment Terminated Director john brown
18 Mar 2008 288a Secretary appointed mr peter michael mccall
18 Mar 2008 288b Appointment Terminated Secretary john brown
12 Feb 2008 AA Full accounts made up to 31 July 2006
29 Jun 2007 363a Return made up to 27/06/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB
11 Jul 2006 363a Return made up to 27/06/06; full list of members
13 Feb 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 31 July 2005
16 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 288c Director's particulars changed
04 Jul 2005 363s Return made up to 27/06/05; full list of members