- Company Overview for KERRY AND GREEN FINANCIAL SERVICES LTD (04583316)
- Filing history for KERRY AND GREEN FINANCIAL SERVICES LTD (04583316)
- People for KERRY AND GREEN FINANCIAL SERVICES LTD (04583316)
- Insolvency for KERRY AND GREEN FINANCIAL SERVICES LTD (04583316)
- More for KERRY AND GREEN FINANCIAL SERVICES LTD (04583316)
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) |
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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
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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
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13 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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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
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16 Apr 2014 | AD01 | Registered office address changed from 1 West End Holbeach Spalding Lincolnshire PE12 7LW on 16 April 2014 |