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KERSHIRE CONSTRUCTION LIMITED

Company number 01207774

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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)
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2013	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 - 9 pages (9 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 8 June 2011	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 8 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25 - link opens in a new window - 1 page (1 page)
01 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100	View PDF Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2009	AD01	Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 29 November 2009	View PDF Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 29 November 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	288c	Director's Change of Particulars / mark mcgrath / 21/05/2009 / HouseName/Number was: , now: 49; Street was: 31 warren road, now: camp road; Area was: ickenham, now: ; Post Town was: uxbridge, now: gerrards cross; Region was: middlesex, now: buckinghamshire; Post Code was: UB10 8AA, now: SL9 7PG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / mark mcgrath / 21/05/2009 / HouseName/Number was: , now: 49; Street was: 31 warren road, now: camp road; Area was: ickenham, now: ; Post Town was: uxbridge, now: gerrards cross; Region was: middlesex, now: buckinghamshire; Post Code was: UB10 8AA, now: SL9 7PG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	288b	Appointment Terminated Secretary mark mcgrath	View PDF Appointment Terminated Secretary mark mcgrath - link opens in a new window - 1 page (1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	CERTNM	Company name changed kershire construction LIMITED\certificate issued on 25/04/07	View PDF Company name changed kershire construction LIMITED\certificate issued on 25/04/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363a	Return made up to 22/05/06; full list of members; amend	View PDF Return made up to 22/05/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
24 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	363a	Return made up to 22/05/05; full list of members; amend	View PDF Return made up to 22/05/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)

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