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KENDRICK SECRETARIES LIMITED

Company number 05979371

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	TM01	Termination of appointment of Olivier Bassou as a director on 9 April 2020	View PDF Termination of appointment of Olivier Bassou as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	AD01	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017	View PDF Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AD01	Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD on 23 January 2013	View PDF Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD on 23 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM01	Termination of appointment of Olivier Adam as a director	View PDF Termination of appointment of Olivier Adam as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AP01	Appointment of Mrs Carol Ann Waghorn as a director	View PDF Appointment of Mrs Carol Ann Waghorn as a director - link opens in a new window - 2 pages (2 pages)

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