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CAMERON KENNEDY RESOURCES LIMITED

Company number 03560463

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 29 October 2013
27 Feb 2013 AD01 Registered office address changed from Lower Ground Floor 20 Abchurch Lane London EC4N 7BB on 27 February 2013
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 600 Appointment of a voluntary liquidator
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 67,236.85
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 67,236.85
19 Jul 2011 AA
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
06 Sep 2010 AA
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Sheldon Paule on 8 May 2010
29 Oct 2009 AA
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
12 May 2009 363a Return made up to 08/05/09; full list of members
10 Mar 2009 353 Location of register of members
16 Oct 2008 AUD Auditor's resignation
01 Oct 2008 AUD Auditor's resignation
24 Jul 2008 AA
14 May 2008 363a Return made up to 08/05/08; full list of members
31 Oct 2007 AA