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KESTREL WHOLESALE (CASH & CARRY) LIMITED

Company number 01303029

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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)
24 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 LIQ MISC INSOLVENCY:re sec of state release of liq
14 May 2013 LIQ MISC INSOLVENCY:re sec of state release of liq
24 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2013 AD01 Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 9 April 2013
04 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
02 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
10 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11
14 Oct 2011 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 14 October 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 10,000
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
11 Sep 2009 353a Location of register of members (non legible)
09 Sep 2009 363a Return made up to 14/08/09; full list of members
27 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Pre emption rights will not apply to share transfers detailed in resolution 05/09/2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors given power to allot shares 05/09/2008