KENSINGTON & CHELSEA CARS LTD


Registered number: 04221439
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Name: KENSINGTON & CHELSEA CARS LTD
KENSINGTON & CHELSEA CARS LIMITED
Address: 796-798 FULHAM ROAD, LONDON, ENGLAND, SW6 5SL
Incorporation Date: 2001-05-22

Company status: Dissolved


Company Documents

date name form type
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-30 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-21 APPLICATION FOR STRIKING-OFF DS01
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN RAZA / 01/04/2013 CH01
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM794 FULHAM ROADLONDONSW6 5SLENGLAND AD01
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM796 FULHAM ROADLONDONSW6 5SLENGLAND AD01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-20 DIRECTOR APPOINTED MISS DIANA SEVCENKO AP01
2016-04-06 31/03/16 FULL LIST AR01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM6 WESTBURY PARADELONDONSW12 9DZ AD01
2015-12-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-01 31/03/15 FULL LIST AR01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-24 31/03/14 FULL LIST AR01
2013-02-14 COMPANY NAME CHANGED KENSINGTON & CHELSEA CAR & CHAUFFEURS SERVICES LTDCERTIFICATE ISSUED ON 14/02/13 CERTNM
2013-04-17 31/03/13 FULL LIST AR01
2012-04-03 31/03/12 FULL LIST AR01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM5 B RUSSELL GARDENSLONDONW14 8EZ AD01
2012-10-12 APPOINTMENT TERMINATED, DIRECTOR CLARE SKINNER TM01
2012-01-11 APPOINTMENT TERMINATED, DIRECTOR KARINA SAIDIN TM01
2012-12-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-03 DIRECTOR APPOINTED MR AHSAN RAZA AP01
2012-01-11 DIRECTOR APPOINTED MISS CLARE SKINNER AP01
2011-06-27 04/03/11 TOTAL EXEMPTION FULL AA
2011-12-22 APPOINTMENT TERMINATED, DIRECTOR CLARE SKINNER TM01
2011-09-11 DIRECTOR'S CHANGE OF PARTICULARS / KARINA SAIDIN / 11/09/2011 CH01
2011-12-21 APPOINTMENT TERMINATED, SECRETARY YUNUS SAIDIN TM02
2011-09-11 22/05/11 FULL LIST AR01
2011-01-31 04/03/10 TOTAL EXEMPTION FULL AA
2011-12-21 APPOINTMENT TERMINATED, SECRETARY KARINA SAIDIN TM02
2011-12-09 CURREXT FROM 04/03/2012 TO 31/03/2012 AA01
2011-12-09 DIRECTOR APPOINTED MISS CLARE SKINNER AP01
2010-10-27 22/05/10 FULL LIST AR01
2010-10-30 DISS40 (DISS40(SOAD)) DISS40
2010-09-21 FIRST GAZETTE GAZ1
2009-07-10 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-11-09 04/03/09 TOTAL EXEMPTION FULL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/07 AA
2008-06-24 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-12-27 04/03/08 TOTAL EXEMPTION SMALL AA
2007-09-28 NEW SECRETARY APPOINTED 288a
2007-06-25 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2007-05-01 SECRETARY RESIGNED 288b
2007-05-01 DIRECTOR RESIGNED 288b
2007-05-01 NEW DIRECTOR APPOINTED 288a
2007-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/06 AA
2007-05-01 NEW SECRETARY APPOINTED 288a
2007-05-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-28 ACC. REF. DATE SHORTENED FROM 21/11/07 TO 04/03/07 225
2006-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/05 AA
2005-07-09 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/04 AA
2004-07-06 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/03 AA
2004-10-20 REGISTERED OFFICE CHANGED ON 20/10/04 FROM:KCC CHAUFFEUR SERVICES LTD181-182 WARWICK ROAD KENSINGTONLONDONW14 8PU 287

Last update: 2020-01-07 08:03:51