KENRICK 2018-1 PLC

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2421 November 2024 Confirmation statement made on 2024-11-14 with no updates

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 Certificate of change of name

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01/05/241 May 2024 Change of details for Kenrick No.4 Holdings Limited as a person with significant control on 2024-04-01

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17/04/2417 April 2024 Director's details changed for Mr Charles Michael Leahy on 2024-04-05

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London City of London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with no updates

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21/10/2121 October 2021 Director's details changed for Mr Charles Michael Leahy on 2021-10-15

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/03/2016 March 2020 07/12/18 STATEMENT OF CAPITAL GBP 50000

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MAPLES FIDUCIARY SERVICES (UK) LIMITED / 15/11/2018

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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25/04/1925 April 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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17/12/1817 December 2018 APPLICATION COMMENCE BUSINESS

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17/12/1817 December 2018 COMMENCE BUSINESS AND BORROW

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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