KENNEDY SOLUTIONS LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/10/233 October 2023 Final Gazette dissolved following liquidation

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03/07/233 July 2023 Return of final meeting in a members' voluntary winding up

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16/07/2116 July 2021 Registered office address changed from Deepwell House Chilham Castle Estate Canterbury Kent CT4 8DB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2021-07-16

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Appointment of a voluntary liquidator

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09/07/219 July 2021 Declaration of solvency

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09/07/219 July 2021 Resolutions

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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25/02/2025 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELSIE KENNEDY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MACDONALD KENNEDY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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23/03/1723 March 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 VARYING SHARE RIGHTS AND NAMES

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30/03/1630 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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04/09/154 September 2015 Annual return made up to 21 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KENNEDY

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15/07/1415 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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09/07/149 July 2014 SECOND FILING FOR FORM SH01

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY

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04/03/144 March 2014 DIRECTOR APPOINTED CHRISTINE ELSIE KENNEDY

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30/09/1330 September 2013 09/08/13 STATEMENT OF CAPITAL GBP 1

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06/08/136 August 2013 DIRECTOR APPOINTED GEORGE MACDONALD KENNEDY

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR VICTOR KEUNEN

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23/07/1323 July 2013 DIRECTOR APPOINTED CHRISTINE ELSIE KENNEDY

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23/07/1323 July 2013 DIRECTOR APPOINTED GEORGE DAVID MACDONALD KENNEDY

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23/07/1323 July 2013 DIRECTOR APPOINTED MR PHILIP ANDREW KENNEDY

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 81 SOUTHWARK STREET LONDON SE1 0HX UNITED KINGDOM

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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