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KESTOR LIMITED

Company number 06763308

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AD01 Registered office address changed from C/O Kenilworth Accountancy Services 4 Kenilworth Close Eaton Socon St Neots Cambridgeshire PE19 8HU on 5 January 2011
24 Mar 2010 TM01 Termination of appointment of Mark Bicknell as a director
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 810
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 811
16 Dec 2009 CH03 Secretary's details changed for Mr John Patrick Delaney on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr John Patrick Delaney on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Mark Allan Bicknell on 1 October 2009
10 Dec 2009 SH02 Sub-division of shares on 23 November 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div £1 shares into £0.01 23/11/2009
10 Dec 2009 AD01 Registered office address changed from 3 Ushers Court Eaton Socon St Neots Cambridgeshire PE19 8EL on 10 December 2009
05 Dec 2008 288a Director appointed mr john patrick delaney
05 Dec 2008 288a Secretary appointed mr john patrick delaney
05 Dec 2008 287 Registered office changed on 05/12/2008 from burlington house 40 burlington rise east barnet herts EN4 8NN england
05 Dec 2008 288a Director appointed mr mark allan bicknell
05 Dec 2008 288b Appointment Terminated Director yvonne wayne
02 Dec 2008 NEWINC Incorporation