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JOHN KEARSLEY LIMITED

Company number 04524855

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
30 May 2019 AD01 Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC2A 2AB to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 30 May 2019
13 May 2019 AD01 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to C/O Johnston Carmichael 107-111 Fleet Street London EC2A 2AB on 13 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
09 May 2019 600 Appointment of a voluntary liquidator
17 Apr 2019 LIQ01 Declaration of solvency
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CH01 Director's details changed for Mr John Brookes Kearsley on 21 September 2016
21 Sep 2016 CH03 Secretary's details changed for Angela Kearsley on 21 September 2016
21 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders