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KERRIDGE LIMITED

Company number 01812184

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1
02 Apr 2014 CAP-SS Solvency statement dated 31/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2014 TM01 Termination of appointment of Alan Cullens as a director
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 29/07/2013
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Mr Alan Russell Cullens as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 TM01 Termination of appointment of Adrian Beach as a director
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
07 Oct 2011 TM01 Termination of appointment of Ties Overeinder as a director
07 Oct 2011 AP01 Appointment of Adrian James Beach as a director
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Dr Andrew Mark Dean as a director
07 Jul 2011 TM01 Termination of appointment of Peter Granson as a director
21 Dec 2010 AA Full accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Kenneth Gladish on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Peter Andrew Granson on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Ties Overeinder on 1 October 2009