KESSLER CONSULTANTS LIMITED

Company number 03833118

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Jun 2018	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 15 June 2018	(2 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	(1 page)
28 Mar 2018	TM01	Termination of appointment of Serge Murez as a director on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Sandra Chappuis as a director on 28 March 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Donnington Corporate Services Limited as a director on 25 January 2018	(1 page)
21 Nov 2017	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary on 16 November 2017	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
20 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
19 Sep 2016	CC04	Statement of company's objects	(2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Director's conflict of interest 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(5 pages)
11 Sep 2013	AD01	Registered office address changed from C/O Gardner Austin Llp King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 11 September 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from C/O Gardner Austin Llp King's Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 8 April 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 8 April 2013	(1 page)