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KESTRON UNITS LIMITED

Company number 01227966

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
22 Jun 2015 AP01 Appointment of Simon Alan Forster as a director on 22 May 2015
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
09 Sep 2014 SH19 Statement of capital on 9 September 2014
  • GBP 1
09 Sep 2014 SH20 Statement by Directors
09 Sep 2014 CAP-SS Solvency Statement dated 28/02/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2014 TM01 Termination of appointment of Timothy John Jones as a director on 28 February 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 12,500
31 Oct 2013 CH01 Director's details changed for Simon David Whittaker on 28 September 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 TM02 Termination of appointment of Terrance Helz as a secretary
26 Jun 2013 TM01 Termination of appointment of Terrance Helz as a director
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Paul Stephen Lewis as a director
14 Sep 2011 TM01 Termination of appointment of Kris Beyen as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Timothy Jones as a director