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PATRICK KEAR LTD

Company number 04231423

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
06 Oct 2010 CERTNM Company name changed specialist leisure LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-08
30 Sep 2010 TM01 Termination of appointment of Harry Kear as a director
15 Sep 2010 CONNOT Change of name notice
06 Sep 2010 AP01 Appointment of Mr Andrew John Robinson as a director
21 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 10,200
21 Jul 2010 CH01 Director's details changed for Patrick David Kear on 8 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jul 2009 363a Return made up to 08/06/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from clare mont high street lydney gloucester GL15 5DX
30 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
10 Jun 2008 363a Return made up to 08/06/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
24 Sep 2007 288b Director resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: units 7/8 leeway industrial estate leeway newport NP19 4SL
21 Jun 2007 363s Return made up to 08/06/07; no change of members
05 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
18 Jul 2006 363s Return made up to 08/06/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
20 Jul 2005 363s Return made up to 08/06/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 88(2)R Ad 14/12/04--------- £ si 510@1=510 £ ic 8200/8710