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THE KENSINGTON @ CHELSEA AND WESTMINSTER LIMITED

Company number 06483125

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 DS01 Application to strike the company off the register
26 Sep 2011 TM01 Termination of appointment of Gary Adam Lawson as a director on 30 June 2011
04 Jul 2011 TM01 Termination of appointment of William Macleod as a director
19 Apr 2011 CH01 Director's details changed for Christopher Norman Brodie on 7 March 2011
19 Apr 2011 AP01 Appointment of Christopher Norman Brodie as a director
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 1
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Oct 2009 AD01 Registered office address changed from Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 October 2009
08 Oct 2009 AP04 Appointment of Temple Secretarial Limited as a secretary
08 Oct 2009 TM02 Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary
03 Apr 2009 288b Appointment Terminated Director robert mcgowan
04 Mar 2009 288a Secretary appointed bevan brittan company secretarial services LIMITED
18 Feb 2009 363a Return made up to 24/01/09; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 16 old bailey london EC4M 7EG
12 Sep 2008 288b Appointment Terminated Secretary temple secretarial LIMITED
07 Jul 2008 288a Director appointed william henry macleod
07 Jul 2008 288a Director appointed robert graeme mcgowan
04 Jul 2008 288a Director appointed gary adam lawson
04 Jul 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Jul 2008 288b Appointment Terminated Director temple direct LIMITED
24 Jan 2008 NEWINC Incorporation