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J.P. KENNEDY HOLDINGS LIMITED

Company number 01069807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AD01 Registered office address changed from 5 Watling Gate 297-303 Edgware Road Colindale. London NW9 6NB on 27 April 2012
25 Apr 2012 4.70 Declaration of solvency
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-16
10 Feb 2012 TM01 Termination of appointment of Catherine Kennedy as a director on 10 January 2012
08 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-01-08
  • GBP 37,500
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 May 2010 TM02 Termination of appointment of Desmond Sullivan as a secretary
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Mr James Christopher Kennedy on 8 January 2010