KENILWORTH HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 09376390 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2015 |
| Age | 9 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2021 |
| Years | 3 years, 7 days |
SUMMARY
KENILWORTH HOUSE LIMITED is an dissolved private limited company with number 09376390. It was incorporated 9 years, 4 months, 12 days ago, on 06 January 2015 and it was dissolved 3 years, 7 days ago, on 11 May 2021. The company address is 46 Park Road, Kenilworth, C V8 2GF, Warwickshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 19 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
New address: 46 Park Road Kenilworth Warwickshire C V8 2GF
Change date: 2015-04-02
Old address: Abbey House 7 Manor Road Coventry West Midlands CV1 2FW United Kingdom
Documents
Capital allotment shares
Date: 06 Feb 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-02
Capital : 200 GBP
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-01-06
Documents
Capital allotment shares
Date: 16 Jan 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2015-01-06
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-06
Officer name: Mrs Jane Poulter
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Lee Ward
Appointment date: 2015-01-06
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Hales
Appointment date: 2015-01-06
Documents
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