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KENWOODS INVESTMENTS & SERVICES LIMITED

Company number 05925666

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
20 Jul 2016 AP01 Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Verna De Nelson as a director on 20 July 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
17 Jun 2013 AAMD Amended accounts made up to 30 September 2012
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Venlaw Consultants Co Inc on 5 September 2011
06 Jul 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Jun 2011 AD01 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 13 June 2011
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Ls Business Services Limited on 5 September 2010
06 Sep 2010 CH02 Director's details changed for Venlaw Consultants Co Inc on 5 September 2010
06 Sep 2010 CH01 Director's details changed for Mrs Verna De Nelson on 5 September 2010
20 Jul 2010 AA Total exemption full accounts made up to 30 September 2009