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JOHN KENNEDY (HOLDINGS) LIMITED

Company number 03353517

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	View PDF Liquidators' statement of receipts and payments to 6 June 2017 - link opens in a new window - 9 pages (9 pages)
25 Jun 2016	AD01	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 25 June 2016	View PDF 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 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015	View PDF Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	View PDF Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,020,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,020,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	TM01	Termination of appointment of Colin Kelly as a director	View PDF Termination of appointment of Colin Kelly as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,020,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,020,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	View PDF Termination of appointment of Michael Sparrow as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 - link opens in a new window - 33 pages (33 pages)
04 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013	View PDF Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Mr David Andrew Bruce on 22 January 2013	View PDF Director's details changed for Mr David Andrew Bruce on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013	View PDF Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mr Colin John Kelly as a director	View PDF Appointment of Mr Colin John Kelly as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	View PDF Appointment of Mr Nicholas James Wargent as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Thomas James as a secretary	View PDF Termination of appointment of Thomas James as a secretary - link opens in a new window - 1 page (1 page)

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