WALLACE AND KENNEDY LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Current accounting period extended from 2024-09-30 to 2024-11-30

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02/09/242 September 2024 Certificate of change of name

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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

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with no updates

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30/04/2430 April 2024 Satisfaction of charge 072807900001 in full

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Registration of charge 072807900001, created on 2022-09-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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21/02/2021 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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21/02/1921 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD WALLACE / 01/05/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 02/01/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 27/06/2012

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27/06/1227 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 PREVEXT FROM 31/03/2011 TO 30/09/2011

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/11/1030 November 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 21 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON CHESHIRE WA3 6SB

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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