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KERRY ROBERTS CAMBERLEY LIMITED

Company number 04305731

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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)
04 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2019 LIQ06 Resignation of a liquidator
09 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
14 Aug 2017 AD01 Registered office address changed from 1 Gloucestershire Lea Warfield Bracknell Berkshire RG42 3XQ England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 14 August 2017
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Jul 2017 PSC01 Notification of Shafeen Anthony Manuel as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Ellen Zoe Manuel as a person with significant control on 6 April 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
02 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 TM01 Termination of appointment of Nasim Manuel as a director on 1 October 2015
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 AD01 Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Gloucestershire Lea Warfield Bracknell Berkshire RG42 3XQ on 14 July 2015
23 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011