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FITZWILLIAM KEARSLEY LIMITED

Company number 03783615

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
08 Dec 2009 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Accounts for a dormant company made up to 3 July 2009
03 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Oct 2008 AA Accounts made up to 4 July 2008
04 Jun 2008 363a Return made up to 02/06/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
01 Dec 2007 AA Accounts made up to 30 June 2007
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
13 Jun 2007 363a Return made up to 02/06/07; full list of members
14 Dec 2006 AA Accounts made up to 30 June 2006
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
25 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288a New director appointed