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KATHRYN PEARCE & CO LTD

Company number 04703643

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AD01 Registered office address changed from 53 53 East Street Martock Somerset TA12 6NG United Kingdom on 24 September 2012
11 Sep 2012 AD01 Registered office address changed from 18 Sketty Avenue Sketty Swansea West Glamorgan SA2 0TE on 11 September 2012
10 Sep 2012 CH01 Director's details changed for Kathryn Mary Pearce on 24 August 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Iain Bryan Pearce on 24 August 2012
01 May 2012 CERTNM Company name changed kathryn halliday & co LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AP03 Appointment of Mr Iain Bryan Pearce as a secretary
17 May 2011 TM02 Termination of appointment of Russell Halliday as a secretary
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Kathryn Mary Pearce on 1 January 2010