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JOHN KENNEDY (HOLDINGS) LIMITED
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JOHN KENNEDY (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameJOHN KENNEDY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03353517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN KENNEDY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 06, 2017

    		9 pagesLIQ03

    Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2016

    		LRESSP

    Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

    		1 pagesTM02

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2,020,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Termination of appointment of Colin Kelly as a director

    		1 pagesTM01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2,020,000
    		SH01

    Termination of appointment of Michael Sparrow as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 28 - delete mems 10/06/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Jeremy Sparrow on Jan 22, 2013

    		2 pagesCH01

    Director's details changed for Mr David Andrew Bruce on Jan 22, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas James Wargent on Jan 22, 2013

    		1 pagesCH03

    Appointment of Mr Colin John Kelly as a director

    		2 pagesAP01

    Appointment of Mr Nicholas James Wargent as a secretary

    		2 pagesAP03

    Termination of appointment of Thomas James as a secretary

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0