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KENSINGTON FREIGHT SERVICES LIMITED
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KENSINGTON FREIGHT SERVICES LIMITED: Filings

    • Overview

    Company NameKENSINGTON FREIGHT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02068553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENSINGTON FREIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 06, 2020

    		6 pagesLIQ03

    Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Feb 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2019

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-make dividend 05/02/2019
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 17/12/2018
    		RES13

    Appointment of Mr Andrew George Sulston as a director on Dec 14, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Termination of appointment of Carsten Fuhlendorf as a director on Apr 18, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Carsten Fuhlendorf as a director on Feb 01, 2017

    		2 pagesAP01

    Appointment of Mr Matthias Simon Emil Magnor as a director on Feb 01, 2017

    		2 pagesAP01

    Termination of appointment of Juergen Paul Josef Burger as a director on Dec 09, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		4 pagesCS01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Adrian Mark Jennings as a director on May 31, 2016

    		1 pagesTM01

    Appointment of Mr Juergen Paul Josef Burger as a director on Jun 01, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Registered office address changed from Hellmann House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on Nov 27, 2015

    		1 pagesAD01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0