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KESTEVAN CONSULTANTS LIMITED

Company number 05579919

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from 23 Yarm Road Stockton-on-Tees TS18 3NJ England to C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 30 January 2018
29 Jan 2018 LIQ01 Declaration of solvency
29 Jan 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
04 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Dec 2017 AP01 Appointment of Mrs Claire Rose Harrison as a director on 1 October 2016
18 Dec 2017 AP01 Appointment of Mrs Noriko Harrison as a director on 1 October 2016
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 May 2017 AD01 Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU to 23 Yarm Road Stockton-on-Tees TS18 3NJ on 25 May 2017
24 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 60
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 60
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 60
18 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Jun 2011 AD01 Registered office address changed from 70 Balby Road Doncaster DN4 0JL on 12 June 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010