KENWOOD OF HIGHGATE LTD

43-45 North Hill 43-45 North Hill, London, N6 4BS
StatusDISSOLVED
Company No.04670822
CategoryPrivate Limited Company
Incorporated19 Feb 2003
Age21 years, 4 months, 17 days
JurisdictionEngland Wales
Dissolution02 Apr 2013
Years11 years, 3 months, 6 days

SUMMARY

KENWOOD OF HIGHGATE LTD is an dissolved private limited company with number 04670822. It was incorporated 21 years, 4 months, 17 days ago, on 19 February 2003 and it was dissolved 11 years, 3 months, 6 days ago, on 02 April 2013. The company address is 43-45 North Hill 43-45 North Hill, London, N6 4BS.



Company Fillings

Gazette dissolved voluntary

Date: 02 Apr 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Dec 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Dec 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 22 Feb 2012

Action Date: 19 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-19

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Accounts with accounts type total exemption small

Date: 15 Oct 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 25 Feb 2011

Action Date: 19 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-19

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Accounts with accounts type total exemption small

Date: 02 Sep 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 25 Mar 2010

Action Date: 19 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-19

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mr Jose Oliver

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mr Alan Poole

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Accounts with accounts type total exemption small

Date: 10 Dec 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 23 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/09; full list of members

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Accounts with accounts type total exemption full

Date: 21 Dec 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 25 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/08; full list of members

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Accounts with accounts type total exemption full

Date: 14 Dec 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 23 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 07 Nov 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 23 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 07 Dec 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 26 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/04; full list of members

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Legacy

Date: 15 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 29/02/04 to 05/04/04

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Legacy

Date: 12 Mar 2003

Category: Capital

Type: 88(2)R

Description: Ad 24/02/03--------- £ si 1999@1=1999 £ ic 1/2000

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Legacy

Date: 26 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 19 Feb 2003

Category: Incorporation

Type: NEWINC

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