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KENWARD LIMITED

Company number 03755800

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 August 2021
09 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 15 August 2019
25 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 LIQ10 Removal of liquidator by court order
11 Oct 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 AD01 Registered office address changed from , C/O the Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London, EC3M 5JD to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 26 September 2017
26 Sep 2017 AC92 Restoration by order of the court
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2012 AD01 Registered office address changed from , C/O the Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London, EC2M 1NH on 19 November 2012
21 May 2012 AD01 Registered office address changed from , Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR on 21 May 2012
21 May 2012 4.20 Statement of affairs with form 4.19
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17
11 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
17 Aug 2010 CH01 Director's details changed for Patrick Joseph Dooley on 21 April 2010
17 Aug 2010 CH01 Director's details changed for Jonathan Dooley on 21 April 2010