Name: |
KENSINGTON HOUSE HOTELS LIMITED
KENSINGTON HOUSE HOTELS LTD |
Address: | 15/16 PRINCE OF WALES TERRACE, LONDON, W8 5PQ |
Incorporation Date: | 1998-03-26 |
date | name | form type |
2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-11-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-08 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | CS01 |
2018-03-28 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2017-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-04-18 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-04-25 | 26/03/16 FULL LIST | AR01 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-25 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2015-04-01 | 26/03/15 FULL LIST | AR01 |
2015-07-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-04 | 26/03/14 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 26/03/13 FULL LIST | AR01 |
2012-12-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 26/03/12 FULL LIST | AR01 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-25 | 26/03/11 FULL LIST | AR01 |
2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-04-19 | 26/03/10 FULL LIST | AR01 |
2010-04-17 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURAD ELIAS / 26/03/2010 | CH01 |
2010-04-17 | SAIL ADDRESS CREATED | AD02 |
2009-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2009-03-18 | SECRETARY APPOINTED ALFREDO DE LEON | 288a |
2009-04-23 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | APPOINTMENT TERMINATED SECRETARY JC SECRETARIAL SERVICES LIMITED | 288b |
2008-04-22 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-29 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-04 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363a |
2005-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-11 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
2004-03-25 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363s |
2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-04-24 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | 363s |
2002-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-03-28 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | 363s |
2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2001-03-28 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | 363s |
2001-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-05-31 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | 363s |
1999-06-30 | NEW DIRECTOR APPOINTED | 288a |
1999-09-23 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | 225 |
1999-10-29 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM:SENTINEL HOUSESENTINEL SQUARELONDONNW4 2EP | 287 |
1999-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-11-05 | COMPANY NAME CHANGEDURATEMP VENTURES LIMITEDCERTIFICATE ISSUED ON 08/11/99 | CERTNM |
1999-12-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-12-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-21 18:54:05