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KENSINGTON SECRETARIES LIMITED

Company number 05072877

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 600 Appointment of a voluntary liquidator
25 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-19
25 Oct 2011 4.70 Declaration of solvency
25 Oct 2011 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 25 October 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Paul Thomas as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Anant Patel 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 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 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
29 Jan 2009 288b Appointment Terminated Director malcolm clays
28 Jan 2009 288a Director appointed paul thomas
06 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
09 May 2008 288b Appointment Terminated Director david wheeler