H.KEARTON & SONS LIMITED

Company number 00623382

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
02 Dec 2016	AD01	Registered office address changed from Parkholm Park Lane Alston CA9 3AB United Kingdom to Belvedere Park Lane Alston CA9 3AB on 2 December 2016	(1 page)
02 Dec 2016	CH01	Director's details changed for Michael Kearton Reed on 2 December 2016	(2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Christopher Reed on 2 December 2016	(2 pages)
02 Dec 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
07 Jul 2016	AD01	Registered office address changed from Parkholme Park Lane Alston Cumbria CA9 3AB to Parkholm Park Lane Alston CA9 3AB on 7 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Michael Kearton Reed as a director on 29 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Christopher Reed as a director on 29 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Jonathan Hugh James Reed as a director on 29 June 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,500	(4 pages)
25 Apr 2016	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW	(1 page)
17 Nov 2015	TM01	Termination of appointment of Angela Jane Reed as a director on 12 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Angela Jane Reed as a secretary on 12 November 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
01 May 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
01 May 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
01 May 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,500	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3,500	(5 pages)
03 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)