KENPLAID LTD

Company number 06640623

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 AP01 Appointment of Mr Sir Weis as a director on 20 February 2018
21 Feb 2018 TM01 Termination of appointment of Sir Weis as a director on 20 February 2018
08 Feb 2018 CS01 Confirmation statement made on 22 September 2016 with updates
08 Feb 2018 AP01 Appointment of Mr Sir Weis as a director on 8 February 2018
08 Feb 2018 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2018-02-08
  • GBP 1
19 Jan 2018 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY on 19 January 2018
19 Jan 2018 AC92 Restoration by order of the court
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 2.24B Administrator's progress report to 21 March 2012
23 Apr 2012 2.35B Notice of move from Administration to Dissolution
09 Dec 2011 2.23B Result of meeting of creditors
05 Dec 2011 2.17B Statement of administrator's proposal
04 Oct 2011 2.12B Appointment of an administrator
29 Sep 2011 AD01 Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 29 September 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1
31 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Sir Weis as a director
06 Jul 2011 AP01 Appointment of Mr Clifford Donald Wing as a director
07 Jun 2011 TM02 Termination of appointment of David Neuwirth as a secretary
07 Jun 2011 TM01 Termination of appointment of Benny Stone as a director
07 Jun 2011 AD01 Registered office address changed from 59 Kings Road Prestwich Manchester M25 0LQ on 7 June 2011
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Sir Weis on 8 July 2010