KENMORE CAPITAL VEGHEL LIMITED

Company number 05079887

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Dec 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
21 Jan 2015	4.70	Declaration of solvency	(3 pages)
21 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-08	(2 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Michelle Knott 28-29 Dover Street London W1S 4NA to 26 Red Lion Square London WC1R 4AG on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Thierry Drinka as a director on 22 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 400,002	(4 pages)
04 Apr 2014	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 20 Hanover Square London W1S 1JY United Kingdom	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 17 December 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011	(1 page)
23 Sep 2010	AP01	Appointment of Mr Robert William Middleton Brook as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010	(1 page)