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KERRIDGE INSURANCE SERVICES LIMITED

Company number 02859273

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,200
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,200
29 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
07 Jul 2014 TM01 Termination of appointment of Anthony Falkingham as a director
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2,200
11 Oct 2013 CH01 Director's details changed for Mr Brian Charles Soulby on 15 January 2013
11 Oct 2013 CH03 Secretary's details changed for Mr Brian Charles Soulby on 15 January 2013
17 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from Undys Cottage 36 Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom on 12 October 2012
18 May 2012 AA Full accounts made up to 30 November 2011
01 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 2,200
01 May 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 AP01 Appointment of Miss Faye Amber Meachem as a director
19 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 30 November 2010
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 11 October 2010
22 Jul 2010 AA Full accounts made up to 30 November 2009
27 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Anthony Edward Falkingham on 27 October 2009