Advanced company searchLink opens in new window

KESTREL LEISURE LIMITED

Company number 03228352

Filter by category

Filter by category


Confirmation statement filters

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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2017 AD03 Register(s) moved to registered inspection location Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
27 Nov 2017 AD02 Register inspection address has been changed to Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
23 Nov 2017 AD01 Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Hill House 1 Little New Street London EC4A 3TR on 23 November 2017
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
21 Nov 2017 LIQ01 Declaration of solvency
23 Oct 2017 TM01 Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Ms Shirley Bradley as a director on 23 October 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 September 2016
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
20 Jun 2016 AA Full accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
01 Jul 2015 AA Full accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
08 Jul 2014 AA Full accounts made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
03 Jun 2014 AP01 Appointment of Paul Andrew Hemingway as a director
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
05 Aug 2013 AA Full accounts made up to 30 September 2012
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director