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KESTON HOLDINGS LIMITED

Company number 00795957

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
29 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 May 2014	AD01	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014	View PDF Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	CH03	Secretary's details changed for Leigh Antony Wilcox on 14 November 2013	View PDF Secretary's details changed for Leigh Antony Wilcox on 14 November 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP03	Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012	View PDF Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012	View PDF Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	CH01	Director's details changed for Trevor Terence Harvey on 1 November 2011	View PDF Director's details changed for Trevor Terence Harvey on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for George John Letham on 1 November 2011	View PDF Director's details changed for George John Letham on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Andrew David Briggs on 1 November 2011	View PDF Secretary's details changed for Andrew David Briggs on 1 November 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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