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Kenwood One Health Limited

Documents

Total Documents43
Total Pages157

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off
23 October 2012Final Gazette dissolved via voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
29 June 2012Application to strike the company off the register
29 June 2012Application to strike the company off the register
20 June 2012Total exemption small company accounts made up to 31 March 2012
20 June 2012Total exemption small company accounts made up to 31 March 2012
17 April 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
17 April 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
22 July 2011Total exemption small company accounts made up to 31 March 2011
22 July 2011Total exemption small company accounts made up to 31 March 2011
11 April 2011Annual return made up to 17 January 2011 with a full list of shareholders
11 April 2011Termination of appointment of Jane Kenny as a director
11 April 2011Termination of appointment of Anne Jervis as a director
11 April 2011Termination of appointment of Anne Jervis as a director
11 April 2011Annual return made up to 17 January 2011 with a full list of shareholders
11 April 2011Termination of appointment of Jane Kenny as a director
4 August 2010Total exemption small company accounts made up to 31 March 2010
4 August 2010Total exemption small company accounts made up to 31 March 2010
16 February 2010Director's details changed for Jane Kenny on 8 January 2010
16 February 2010Director's details changed for Jane Kenny on 8 January 2010
16 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Derek Bickerstaff on 8 January 2010
16 February 2010Director's details changed for Derek Bickerstaff on 8 January 2010
16 February 2010Director's details changed for Derek Bickerstaff on 8 January 2010
16 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Jane Kenny on 8 January 2010
26 August 2009Total exemption small company accounts made up to 31 March 2009
26 August 2009Total exemption small company accounts made up to 31 March 2009
1 April 2009Return made up to 17/01/09; full list of members
1 April 2009Return made up to 17/01/09; full list of members
12 September 2008Total exemption small company accounts made up to 31 March 2008
12 September 2008Total exemption small company accounts made up to 31 March 2008
18 January 2008Return made up to 17/01/08; full list of members
18 January 2008Return made up to 17/01/08; full list of members
19 November 2007New secretary appointed
19 November 2007Secretary resigned
19 November 2007Secretary resigned
19 November 2007New secretary appointed
24 May 2007Accounting reference date extended from 31/01/08 to 31/03/08
24 May 2007Accounting reference date extended from 31/01/08 to 31/03/08
17 January 2007Incorporation
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