CompaniesInTheUK

KENPLAID LTD

Company number 06640623 ·

Active

44 filings

Date Filing
23 Feb 2026 Registered office address changed to PO Box 4385, 06640623 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-23 · 1 page View document
23 Feb 2026 RP09 · 1 page View document
23 Feb 2026 RP09 · 1 page View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIR WEIS View document
8 Feb 2018 DIRECTOR APPOINTED MR SIR WEIS View document
8 Feb 2018 Annual return made up to 22 June 2016 with full list of shareholders View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
19 Jan 2018 ORDER OF COURT - RESTORATION View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM · 55 BAKER STREET · LONDON · W1U 7EU View document
23 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Apr 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
23 Apr 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012 View document
9 Dec 2011 NOTICE OF RESULT OF MEETING OF CREDITORS View document
5 Dec 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Oct 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM · PARKSIDE HOUSE 41 WALSINGHAM ROAD · ENFIELD · MIDDLESEX · EN2 6EY · UNITED KINGDOM View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
31 Aug 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SIR WEIS View document
6 Jul 2011 DIRECTOR APPOINTED MR CLIFFORD DONALD WING View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM · 59 KINGS ROAD · PRESTWICH · MANCHESTER · M25 0LQ View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENNY STONE View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID NEUWIRTH View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
11 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID NEUWIRTH / 08/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR WEIS / 08/07/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENNY STONE / 08/07/2010 View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
5 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
13 Aug 2009 DIRECTOR APPOINTED SIR WEIS View document
24 Sep 2008 SECRETARY APPOINTED DAVID NEUWIRTH LOGGED FORM View document
24 Sep 2008 DIRECTOR APPOINTED BENNY STONE View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM · 66 WATERPARK ROAD · SALFORD · MANCHESTER · M7 4JL View document
4 Sep 2008 SECRETARY APPOINTED DAVID NEUWIRTH View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
27 Aug 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM · 39A LEICESTER ROAD · SALFORD · MANCHESTER · M7 4AS View document
21 Aug 2008 DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
8 Jul 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document