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KESTREL (MIDLANDS) LIMITED

Company number 05530322

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
21 Oct 2019 TM02 Termination of appointment of Lynne Patricia Veitch as a secretary on 20 October 2019
16 Oct 2019 AD01 Registered office address changed from Willowbank Farm Chandlers Green, Mattingley Hook Hampshire RG27 8LH to Regency House 61a Walton Street Tadworth Surrey KT20 7RZ on 16 October 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Feb 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
23 Sep 2015 TM01 Termination of appointment of David William Colin Mcbeth as a director on 31 July 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 TM01 Termination of appointment of David William Colin Mcbeth as a director on 31 July 2015
02 Sep 2014 AP01 Appointment of David William Colin Mcbeth as a director on 20 August 2014
02 Sep 2014 TM01 Termination of appointment of Richard Veitch as a director on 20 August 2014
31 Aug 2014 CERTNM Company name changed kestrel (sportsbuild) LIMITED\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-06-19
31 Aug 2014 CONNOT Change of name notice
31 Aug 2014 AA Accounts for a small company made up to 31 January 2014
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Edward Buxton as a director
16 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
13 Aug 2013 AA Accounts for a small company made up to 31 January 2013