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KENNEDYS CIS LIMITED

Company number 09488173

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
11 Jan 2023 PSC05 Change of details for Kennedys Management Holdings Ltd as a person with significant control on 28 December 2022
28 Dec 2022 AD01 Registered office address changed from C/O Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD United Kingdom to Kennedys 20 Fenchurch Street London EC3M 3BY on 28 December 2022
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Nicholas Peter George Thomas on 15 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Nicholas David Williams on 15 March 2022
03 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
03 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
08 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
12 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
12 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association