- Company Overview for KESTREL PLANT LIMITED (06507846)
- Filing history for KESTREL PLANT LIMITED (06507846)
- People for KESTREL PLANT LIMITED (06507846)
- Charges for KESTREL PLANT LIMITED (06507846)
- Insolvency for KESTREL PLANT LIMITED (06507846)
- More for KESTREL PLANT LIMITED (06507846)
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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24 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Mar 2019 | LIQ06 | Resignation of a liquidator | |
25 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018 | |
20 Mar 2017 | AD01 | Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 20 March 2017 | |
06 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | TM01 | Termination of appointment of Charles Dishington Watson as a director on 11 November 2016 | |
03 May 2016 | AP01 | Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016 | |
03 May 2016 | AP01 | Appointment of Mr Peter James Douglas as a director on 31 March 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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12 Jan 2016 | TM01 | Termination of appointment of David Nicholas Hayle as a director on 11 January 2016 | |
23 Sep 2015 | AP01 | Appointment of Mr Charles Dishington Watson as a director on 23 September 2015 | |
11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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18 Feb 2015 | AD01 | Registered office address changed from Pjd House 6 Boundary Court Castle Donington Derbyshire DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD on 18 February 2015 | |
15 Jan 2015 | TM01 | Termination of appointment of Phil Wood as a director on 31 December 2014 | |
19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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17 Mar 2014 | CH01 | Director's details changed for Brian Hodson on 17 February 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Peter James Douglas on 17 February 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Stewart Buchanan on 17 February 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Mr David Nicholas Hayle on 17 February 2014 |