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KIRKMAN AND JOURDAIN GROUP LIMITED

Company number 06359590

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
19 Jan 2021 SH19 Statement of capital on 19 January 2021
  • GBP 1
19 Jan 2021 SH20 Statement by Directors
19 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
19 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 21/12/2020
17 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 400
09 Feb 2018 PSC07 Cessation of Paul Frederick Adams as a person with significant control on 31 December 2017
09 Feb 2018 TM01 Termination of appointment of Paul Frederick Adams as a director on 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Kevin Michael Grehan as a director on 31 December 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association