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KENNEDY CORPORATION LIMITED

Company number 07113602

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 160,000
21 Dec 2010 CERTNM Company name changed standard ligza LIMITED\certificate issued on 21/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-17
22 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-07
22 Oct 2010 CONNOT Change of name notice
27 Sep 2010 TM01 Termination of appointment of Marc Ros Rodriguez as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-16
23 Aug 2010 CONNOT Change of name notice
17 Aug 2010 AP01 Appointment of Mr Paul Adam Wiggins as a director
16 Aug 2010 AP01 Appointment of Sir Angel Javier Martinez Higueras as a director
13 Aug 2010 TM01 Termination of appointment of Noel Carroll as a director
13 Aug 2010 AP01 Appointment of Mr Marc Ros Rodriguez as a director
13 Aug 2010 TM01 Termination of appointment of Marc Ros Rodriguez as a director
10 Aug 2010 TM01 Termination of appointment of Earl Goss as a director
28 Apr 2010 TM01 Termination of appointment of Paul Wiggins as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 159,900
28 Apr 2010 AP01 Appointment of Mr Marc Ros Rodriguez as a director
28 Apr 2010 AP01 Appointment of Mr Noel Carroll as a director
28 Apr 2010 AD01 Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 28 April 2010
11 Mar 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 11 March 2010
09 Feb 2010 AP01 Appointment of Earl Warren Goss as a director
30 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted