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MARIAN KERSHAW DEVELOPMENTS LIMITED

Company number 05508779

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2020 DS01 Application to strike the company off the register
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 18,130
15 Jul 2019 CAP-SS Solvency Statement dated 17/06/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled 24/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 AP01 Appointment of Mr Edward William Mole as a director on 17 June 2019
17 Jun 2019 TM01 Termination of appointment of Stephen Richards Daniels as a director on 17 June 2019
08 Aug 2018 SH20 Statement by Directors
08 Aug 2018 SH19 Statement of capital on 8 August 2018
  • GBP 30,630
08 Aug 2018 CAP-SS Solvency Statement dated 24/07/18
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 27/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
06 Jul 2018 TM01 Termination of appointment of Gareth Miller as a director on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Frank Scanlon as a director on 6 July 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Nov 2017 PSC04 Change of details for Mrs Marian Kershaw as a person with significant control on 10 November 2017
08 Aug 2017 PSC01 Notification of Marian Kershaw as a person with significant control on 14 July 2017
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
31 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates