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WILLIAM KENDRICK & SONS PROPERTIES LIMITED

Company number 06886511

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 AA Accounts for a small company made up to 30 June 2017
18 Dec 2017 DS01 Application to strike the company off the register
06 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 621,740
31 Mar 2017 AA Full accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 607,112
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 607,112.00
25 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 MR01 Registration of charge 068865110002, created on 31 March 2016
30 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Mar 2016 AA Accounts for a small company made up to 30 June 2015
09 Oct 2015 TM01 Termination of appointment of Alfred William Kendrick as a director on 8 September 2015
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
16 Apr 2015 AP03 Appointment of Mr Mikesh Jivan-Patel as a secretary on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Paul John Sharp as a secretary on 16 April 2015
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
17 Apr 2014 AUD Auditor's resignation
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
31 Oct 2013 AD01 Registered office address changed from Tasker Street Walsall WS1 3QW on 31 October 2013
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012