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KENSINGTON DESIGN AND CONSTRUCTION LIMITED

Company number 04791070

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
14 May 2013 AD01 Registered office address changed from Kensington Design and Construction Limited Third Floor Fairfax House 461-465 North End Road London SW6 1NZ on 14 May 2013
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 August 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 February 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
30 Mar 2009 287 Registered office changed on 30/03/2009 from 22 parkway southgate london N14 6QU
24 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06
10 Dec 2008 288b Appointment Terminated Director charlotte warnes
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2008 363a Return made up to 06/06/08; full list of members
17 Jul 2007 363a Return made up to 06/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
14 May 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jul 2006 363a Return made up to 06/06/06; full list of members
22 Mar 2006 288a New director appointed
21 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005