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KESGRAVE SECOND ASSURED TENANCIES LIMITED

Company number 02539078

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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 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Wo & Po Jolly Holdings Limited as a person with significant control on 8 May 2024	View PDF Cessation of Wo & Po Jolly Holdings Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Jolly Assets Limited as a person with significant control on 8 May 2024	View PDF Notification of Jolly Assets Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
23 Aug 2022	AD04	Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP	View PDF Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD04	Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP	View PDF Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD04	Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP	View PDF Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AP03	Appointment of Mrs Renata Angela Karolina Chester as a secretary on 30 June 2021	View PDF Appointment of Mrs Renata Angela Karolina Chester as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Jeremy Philip Winteringham Heal as a secretary on 30 June 2021	View PDF Termination of appointment of Jeremy Philip Winteringham Heal as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH01	Director's details changed for Mr William Oliver Jolly on 1 October 2020	View PDF Director's details changed for Mr William Oliver Jolly on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Ellen Mary Jolly on 1 October 2020	View PDF Director's details changed for Mrs Ellen Mary Jolly on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	AP01	Appointment of Mr William Oliver Jolly as a director on 18 December 2019	View PDF Appointment of Mr William Oliver Jolly as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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