K W KENNEDY LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Final Gazette dissolved following liquidation

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02/06/242 June 2024 Return of final meeting in a members' voluntary winding up

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27/03/2427 March 2024 Liquidators' statement of receipts and payments to 2024-01-30

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22/03/2322 March 2023 Liquidators' statement of receipts and payments to 2023-01-30

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-02-11

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11/02/2211 February 2022 Appointment of a voluntary liquidator

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11/02/2211 February 2022 Declaration of solvency

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09/02/229 February 2022 Micro company accounts made up to 2022-01-29

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08/02/228 February 2022 Previous accounting period shortened from 2022-08-31 to 2022-01-31

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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11/11/2111 November 2021 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

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10/11/2110 November 2021 Change of details for Dr Kenneth William Kennedy as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Change of details for Mrs Farida Jiwa Kennedy as a person with significant control on 2021-11-10

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14/10/2114 October 2021 Micro company accounts made up to 2021-08-31

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06/10/216 October 2021 Previous accounting period extended from 2021-04-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 SAIL ADDRESS CHANGED FROM: PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ ENGLAND

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS FARIDA KENNEDY / 29/03/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM KENNEDY / 30/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIDA KENNEDY / 30/03/2010

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 29 WELBECK STREET LONDON W1M 8DA

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05/04/065 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/041 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 COMPANY NAME CHANGED SUNSET LIMITED CERTIFICATE ISSUED ON 27/04/01

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: WARD DIVECHA LIMITED CA 29 WELBECK STREET LONDON W1M 8DA

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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11/04/0111 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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