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KESTREL MANUFACTURING JEWELLERY LIMITED

Company number 03175226

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 14 pages (14 pages)
13 Mar 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 11 pages (11 pages)
21 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2013	AD01	Registered office address changed from 11 Northampton Street Hockley Birmingham B18 6DU on 31 December 2013	View PDF Registered office address changed from 11 Northampton Street Hockley Birmingham B18 6DU on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 5,100	View PDF Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 5,100 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AD01	Registered office address changed from 35 Hall Street Hockley Birmingham West Midlands B18 6BS on 21 June 2012	View PDF Registered office address changed from 35 Hall Street Hockley Birmingham West Midlands B18 6BS on 21 June 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	TM01	Termination of appointment of Samuel Felton as a director	View PDF Termination of appointment of Samuel Felton as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
05 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	CH01	Director's details changed for Judith Cox on 1 October 2009	View PDF Director's details changed for Judith Cox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Samuel William Felton on 1 October 2009	View PDF Director's details changed for Samuel William Felton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Judith Cox as a director	View PDF Termination of appointment of Judith Cox as a director - link opens in a new window - 1 page (1 page)

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