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KIER NORTH EAST LIMITED

Company number 01611486

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
31 Jul 2018 AD03 Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
17 Jul 2018 AD02 Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
17 Jul 2018 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 17 July 2018
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 LIQ01 Declaration of solvency
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-25
11 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David Neville Benson as a director on 9 October 2015
20 Jan 2016 AP01 Appointment of Mr Anoop Kang as a director on 7 January 2016
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,000
22 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015