KENSHO ( HOLDINGS ) LIMITED: Filings

  • Overview

    Company NameKENSHO ( HOLDINGS ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENSHO ( HOLDINGS ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Phillip Hufton as a director

    1 pagesTM01

    Termination of appointment of Phillip Hufton as a secretary

    1 pagesTM02

    Termination of appointment of Amanda Hufton as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mrs Amanda Jane Hufton as a director

    2 pagesAP01

    Termination of appointment of Nicholas Payne as a director

    1 pagesTM01

    Appointment of Mr Nicholas Stuart Payne as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 1,000,000
    SH01

    Director's details changed for Dr Phillip James Hufton on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Dr Phillip James Hufton on Jan 01, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 15 Ladybridge Road Cheadle Hulme Stockport SK8 5BL England* on Nov 13, 2012

    1 pagesAD01

    Appointment of Dr Phillip James Hufton as a secretary

    2 pagesAP03

    Appointment of Dr Phillip James Hufton as a director

    2 pagesAP01

    Termination of appointment of Beverley Fernandez-Sanz as a director

    1 pagesTM01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Beverley Fernandez-Sanz as a secretary

    1 pagesTM02

    Termination of appointment of Peter Clemmow as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2011

    Model articles adopted

    MODEL ARTICLES

    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