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FLETCHER KENNEDY LIMITED

Company number 05025553

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2022 WU15 Notice of final account prior to dissolution
09 Aug 2021 WU07 Progress report in a winding up by the court
11 Aug 2020 WU07 Progress report in a winding up by the court
29 Aug 2019 WU07 Progress report in a winding up by the court
30 Aug 2018 WU07 Progress report in a winding up by the court
28 Feb 2018 WU14 Notice of removal of liquidator by court
11 Jul 2017 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 July 2017
05 Jul 2017 WU04 Appointment of a liquidator
04 Nov 2016 TM01 Termination of appointment of Charles Edward Fletcher as a director on 25 October 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 COCOMP Order of court to wind up
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015 AA Micro company accounts made up to 31 March 2014
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
11 Nov 2014 TM02 Termination of appointment of Anna Marie Fletcher as a secretary on 1 April 2014
22 Sep 2014 AD01 Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to 72 High Street Haslemere Surrey GU27 2LA on 22 September 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010