KENWOOD NOMINEES LIMITED


Registered number: 03892565
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> KENWOOD NOMINEES LIMITED

Name: KENWOOD NOMINEES LIMITED
KENWOOD NOMINEES LTD
Address: 110 GLOUCESTER AVENUE, LONDON, NW1 8HX
Incorporation Date: 1999-12-13

Company status: Dissolved


Company Documents

date name form type
2022-05-17 STRUCK OFF AND DISSOLVED GAZ2
2022-03-01 FIRST GAZETTE GAZ1
2021-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2020-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2018-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2017-12-13 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-01-08 13/12/15 FULL LIST AR01
2015-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-11-04 CORPORATE SECRETARY APPOINTED KENWOOD SECRETARIES LIMITED AP04
2014-12-15 13/12/14 FULL LIST AR01
2014-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES COLLIS / 01/09/2014 CH01
2014-09-03 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM64 CLIFTON STREETLONDONEC2A 4HB AD01
2014-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-01-07 13/12/13 FULL LIST AR01
2013-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-01-18 13/12/11 FULL LIST AR01
2012-12-13 13/12/12 FULL LIST AR01
2012-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-02-02 13/12/10 FULL LIST AR01
2011-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-02-24 13/12/09 FULL LIST AR01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-01-06 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-01-07 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-01-07 DIRECTOR RESIGNED 288b
2008-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-01-08 DIRECTOR RESIGNED 288b
2007-01-08 SECRETARY RESIGNED 288b
2007-01-08 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2007-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-01-27 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2006-06-07 NEW DIRECTOR APPOINTED 288a
2006-12-04 REGISTERED OFFICE CHANGED ON 04/12/06 FROM:THE LILIES, BONCHURCH SHUTEVENTNORISLE OF WIGHTPO38 1NU 287
2006-01-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-01-27 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:THE LILLIESBONCHURCH SHUTEVENTNORISLE OF WIGHT PO38 1NU 287
2006-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-15 DIRECTOR RESIGNED 288b
2004-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-10-15 SECRETARY RESIGNED 288b
2004-10-15 NEW DIRECTOR APPOINTED 288a
2004-06-11 NEW DIRECTOR APPOINTED 288a
2004-10-15 DIRECTOR RESIGNED 288b
2004-06-11 NEW DIRECTOR APPOINTED 288a
2004-10-15 SECRETARY RESIGNED 288b
2004-12-16 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2004-12-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-09 NEW SECRETARY APPOINTED 288a
2004-10-18 REGISTERED OFFICE CHANGED ON 18/10/04 FROM:KENWOOD HOUSE1 UPPER GROSVENOR ROADTUNBRIDGE WELLSKENT TN1 2EL 287
2004-10-15 NEW SECRETARY APPOINTED 288a
2004-06-09 NEW DIRECTOR APPOINTED 288a
2004-10-15 DIRECTOR RESIGNED 288b

Last update: 2022-10-02 13:49:42