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THE KESGRAVE TRADING COMPANY LIMITED

Company number 03153793

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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
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
08 May 2024 PSC02 Notification of Jolly Assets Limited as a person with significant control on 8 May 2024
08 May 2024 PSC07 Cessation of Wo & Po Jolly Holdings Limited as a person with significant control on 8 May 2024
01 Mar 2024 SH19 Statement of capital on 1 March 2024
  • GBP 1
01 Mar 2024 SH20 Statement by Directors
01 Mar 2024 CAP-SS Solvency Statement dated 29/02/24
01 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
26 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 June 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Feb 2023 AD04 Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
20 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
12 Nov 2021 AD04 Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
12 Nov 2021 AD04 Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
23 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jun 2021 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 30 June 2021
30 Jun 2021 AP03 Appointment of Mrs Renata Angela Karolina Chester as a secretary on 30 June 2021
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
09 Dec 2019 PSC07 Cessation of Timothy Andrew Jolly as a person with significant control on 5 December 2019
09 Dec 2019 PSC07 Cessation of Crispin Michael Rope as a person with significant control on 5 December 2019