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ANDREW KENNETT ASSOCIATES LIMITED

Company number 08328214

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
27 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
02 Jul 2014 AD01 Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 2 July 2014
16 Jan 2014 CH01 Director's details changed for Andrew Charles Peter Kennett on 2 July 2013
16 Jan 2014 CH01 Director's details changed for Andrew Charles Peter Kennett on 2 July 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Mar 2013 CH01 Director's details changed for Deborah Ellen Kennett on 20 March 2013
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
19 Feb 2013 AP01 Appointment of Deborah Ellen Kennett as a director
19 Feb 2013 AP01 Appointment of Andrew Charles Peter Kennett as a director
19 Feb 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
19 Feb 2013 TM01 Termination of appointment of Diana Redding as a director
19 Feb 2013 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 19 February 2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted