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KENNEDY AND CARRUTHERS LIMITED

Company number 05687949

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jul 2022 PSC04 Change of details for Miss Elizabeth Helen Eastmure as a person with significant control on 3 January 2022
View PDF Change of details for Miss Elizabeth Helen Eastmure as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 CH01 Director's details changed for Miss Elizabeth Helen Eastmure on 3 January 2022
View PDF Director's details changed for Miss Elizabeth Helen Eastmure on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
31 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
24 May 2018 CH04 Secretary's details changed for Mp Secretaries Limited on 3 January 2018
View PDF Secretary's details changed for Mp Secretaries Limited on 3 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
View PDF Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015 CH01 Director's details changed for Elizabeth Helen Eastmure on 22 September 2015
View PDF Director's details changed for Elizabeth Helen Eastmure on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015 CH04 Secretary's details changed for Mp Secretaries Limited on 22 September 2015
View PDF Secretary's details changed for Mp Secretaries Limited on 22 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015 AD01 Registered office address changed from 286a High Street Dorking RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015
View PDF Registered office address changed from 286a High Street Dorking RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
View PDF Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
- link opens in a new window - 4 pages (4 pages)