KENNEDY & DONKIN (ASIA) LIMITED: Filings

  • Overview

    Company NameKENNEDY & DONKIN (ASIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04091710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENNEDY & DONKIN (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on Jun 19, 2017

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017

    1 pagesTM01

    Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017

    2 pagesAP01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Termination of appointment of Stephen Derek Bingham as a director on Jul 31, 2016

    1 pagesTM01

    Appointment of Mr Andrew Christopher John Noble as a director on Jul 31, 2016

    2 pagesAP01

    Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016

    1 pagesTM02

    Resignation of an auditor

    2 pagesAA03

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Appointment of Mr Stephen Derek Bingham as a director

    2 pagesAP01

    Termination of appointment of Richard Proctor as a director

    1 pagesTM01

    Appointment of Mr Nikolas William Weston as a secretary

    1 pagesAP03

    Termination of appointment of Richard Proctor as a secretary

    1 pagesTM02

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    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