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KERRY AND GREEN FINANCIAL SERVICES LTD

Company number 04583316

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2018 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state anthony john sargeant date of release - 19/12/2017
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 June 2017
20 Dec 2017 LIQ10 Removal of liquidator by court order
06 Dec 2017 600 Appointment of a voluntary liquidator
10 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 May 2017
07 Jul 2016 AD01 Registered office address changed from C/O C/O Lister & Co 75 High Street Boston Lincolnshire PE21 8SX to 13 Regent Street Nottingham NG1 5BS on 7 July 2016
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 4.70 Declaration of solvency
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-27
19 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
15 Jan 2016 AP01 Appointment of Mr Anthony Arthur James Bannard Smith as a director on 30 November 2015
15 Jan 2016 AP01 Appointment of Mr Adam Derek Cuthbert as a director on 30 November 2015
15 Jan 2016 TM02 Termination of appointment of Peter John Green as a secretary on 30 November 2015
15 Jan 2016 TM01 Termination of appointment of Beverley Ann Green as a director on 30 November 2015
15 Jan 2016 TM01 Termination of appointment of Peter John Green as a director on 30 November 2015
11 Jan 2016 MA Memorandum and Articles of Association
11 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
16 Apr 2014 AD01 Registered office address changed from 1 West End Holbeach Spalding Lincolnshire PE12 7LW on 16 April 2014