WALLACE AND KENNEDY LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
29/04/2529 April 2025 | Application to strike the company off the register |
18/03/2518 March 2025 | Total exemption full accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
07/11/247 November 2024 | Current accounting period extended from 2024-09-30 to 2024-11-30 |
02/09/242 September 2024 | Certificate of change of name |
30/08/2430 August 2024 | Registered office address changed from Unit 18 Birch Court Grosvenor Grange Woolston Warrington Cheshire WA1 4GD to Harvey Cottage Hollands Lane Kelsall Tarporley CW6 0QT on 2024-08-30 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
30/04/2430 April 2024 | Satisfaction of charge 072807900001 in full |
21/02/2421 February 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Registration of charge 072807900001, created on 2022-09-27 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/02/2115 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
21/02/2021 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
21/02/1921 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
21/06/1621 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/06/1324 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD WALLACE / 01/05/2013 |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 02/01/2012 |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 27/06/2012 |
27/06/1227 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
04/01/124 January 2012 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
30/11/1030 November 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 21 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON CHESHIRE WA3 6SB |
10/06/1010 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WALLACE AND KENNEDY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company