Companies House does not verify the accuracy of the information filed

Advanced company search

KEARSLEY NOMINEES LIMITED

Company number 02046655

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	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 - 19 pages (19 pages)
28 Apr 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 28 April 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-14 - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH03	Secretary's details changed for Mr David Cruse on 27 September 2019	View PDF Secretary's details changed for Mr David Cruse on 27 September 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019	View PDF Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP03	Appointment of Mr David Cruse as a secretary on 3 May 2016	View PDF Appointment of Mr David Cruse as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM02	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016	View PDF Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Mark Alan Howlett as a director on 3 May 2016	View PDF Termination of appointment of Mark Alan Howlett as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr David John Till as a director on 3 May 2016	View PDF Appointment of Mr David John Till as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016	View PDF Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?