KENNET LIMITED: Filings

  • Overview

    Company NameKENNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC086158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KENNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Simon Paul Lane on Oct 25, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    5 pagesCS01

    Statement of capital on Aug 30, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019

    2 pagesAP01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019

    2 pagesAP04

    Termination of appointment of David Hathaway as a secretary on Mar 07, 2019

    1 pagesTM02

    Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019

    1 pagesTM01

    Registered office address changed from C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Dec 21, 2018

    1 pagesAD01

    Appointment of Mr Simon Paul Lane as a director on Dec 14, 2018

    2 pagesAP01

    Appointment of Mr William Bahlsen Bannister as a director on Dec 14, 2018

    2 pagesAP01

    Termination of appointment of Steven John Back as a director on Oct 15, 2018

    1 pagesTM01

    Appointment of Mr Graham Paul Timbers as a director on Oct 11, 2018

    2 pagesAP01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Karen Juanita Dickens as a director on Jun 22, 2018

    1 pagesTM01

    Total exemption full accounts made up to Oct 01, 2017

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    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