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JOHN KENNEDY LTD

Company number 07023569

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
11 Sep 2018 AD02 Register inspection address has been changed from 3 Russettwood Welwyn Garden City Hertfordshire AL7 2JL England to 2 Priors London Road Bishop's Stortford CM23 5ED
10 Sep 2018 AD04 Register(s) moved to registered office address 2 Priors, London Road Bishop's Stortford CM23 5ED
05 Sep 2018 PSC04 Change of details for Mr Michael Bernard Kain as a person with significant control on 3 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
03 Sep 2018 PSC07 Cessation of Tina Jane Morgan as a person with significant control on 3 September 2018
03 Sep 2018 AD04 Register(s) moved to registered office address 2 Priors, London Road Bishop's Stortford CM23 5ED
03 Sep 2018 TM01 Termination of appointment of Tina Jane Morgan as a director on 3 September 2018
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 AD01 Registered office address changed from 1st Floor, Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 2 Priors, London Road Bishop's Stortford CM23 5ED on 1 September 2016
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 AD03 Register(s) moved to registered inspection location 3 Russettwood Welwyn Garden City Hertfordshire AL7 2JL
15 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
22 Sep 2015 CH01 Director's details changed for Mr Michael Bernard Kain on 22 September 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200

Statement of capital on 2014-10-10
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013