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KEARNEY PROPERTIES LIMITED

Company number 03381831

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	CH01	Director's details changed for Roger Craddock on 9 March 2012	View PDF Director's details changed for Roger Craddock on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Peter Howard Aldis on 9 March 2012	View PDF Director's details changed for Peter Howard Aldis on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Martin Philip Moran on 9 March 2012	View PDF Director's details changed for Martin Philip Moran on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mark Kendrick on 9 March 2012	View PDF Director's details changed for Mark Kendrick on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Peter Howard Aldis on 9 March 2012	View PDF Director's details changed for Peter Howard Aldis on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Roger Craddock on 9 March 2012	View PDF Secretary's details changed for Roger Craddock on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AD01	Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 8 June 2011	View PDF Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 8 June 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	AD01	Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010	View PDF Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 13 October 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Director's Change of Particulars / peter aldis / 01/10/2008 / HouseName/Number was: , now: farmhouse; Street was: farmhouse, now: main street; Area was: main street, now: ; Occupation was: managing director, now: chief executive officer	View PDF Director's Change of Particulars / peter aldis / 01/10/2008 / HouseName/Number was: , now: farmhouse; Street was: farmhouse, now: main street; Area was: main street, now: ; Occupation was: managing director, now: chief executive officer - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment Terminated Secretary nicholas shutts	View PDF Appointment Terminated Secretary nicholas shutts - link opens in a new window - 1 page (1 page)
06 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288a	Director appointed mark kendrick	View PDF Director appointed mark kendrick - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director and secretary appointed roger craddock	View PDF Director and secretary appointed roger craddock - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288a	Director appointed martin philip moran	View PDF Director appointed martin philip moran - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288a	Director appointed peter howard aldis	View PDF Director appointed peter howard aldis - link opens in a new window - 3 pages (3 pages)

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