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KENNEDY & DONKIN POWER LIMITED

Company number 01473204

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1
01 Jun 2016 CAP-SS Solvency Statement dated 03/12/15
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
04 Dec 2013 AP01 Appointment of Mr Peter Turner Clark as a director
04 Dec 2013 AP01 Appointment of Mr Peter Turner Clark as a director
02 Dec 2013 TM01 Termination of appointment of Nicholas Flew as a director
02 Dec 2013 AP01 Appointment of Mr Stephen Derek Bingham as a director
02 Dec 2013 TM01 Termination of appointment of Richard Proctor as a director
02 Dec 2013 TM02 Termination of appointment of Richard Proctor as a secretary
02 Dec 2013 AP03 Appointment of Mr Nikolas William Weston as a secretary
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010