- Company Overview for KESTREL LEISURE LIMITED (03228352)
- Filing history for KESTREL LEISURE LIMITED (03228352)
- People for KESTREL LEISURE LIMITED (03228352)
- Insolvency for KESTREL LEISURE LIMITED (03228352)
- Registers for KESTREL LEISURE LIMITED (03228352)
- More for KESTREL LEISURE LIMITED (03228352)
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) |
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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
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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
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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
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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
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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 |