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CLINTON KENNARD WILLS LTD

Company number 06836950

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
15 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Feb 2018 PSC05 Change of details for Clinton Kennard Wills Limited as a person with significant control on 14 June 2017
11 Aug 2017 AA Micro company accounts made up to 30 April 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-13
14 Jun 2017 CONNOT Change of name notice
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Sep 2016 AD01 Registered office address changed from 1 Sunburst House Elliot Road Bournemouth Dorset BH11 8JP to C/O Coehesion Ltd Peartree Business Centre Cobham Road Wimborne BH21 7PT on 30 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mr Kevin Oscar Kennard on 3 January 2014
11 Dec 2013 CH01 Director's details changed for Mr Kevin Oscar Kennard on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Kevin Oscar Kennard on 10 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 CERTNM Company name changed vision financial planners LTD\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
21 Feb 2013 AD01 Registered office address changed from S Johnston & Co 24 Pickton House Westside View Waterlooville Hampshire PO7 7SQ England on 21 February 2013
15 Feb 2013 CERTNM Company name changed vision independent solutions LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012