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KERSLEY (NO 3) LTD

Company number 07055727

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 CERTNM Company name changed pangbourne assets LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
01 Jul 2010 CONNOT Change of name notice
30 Jun 2010 AP01 Appointment of Miss Gita Frank as a director
29 Jun 2010 AP01 Appointment of Mr David Hammelburger as a director
29 Jun 2010 TM01 Termination of appointment of Joseph Roberts as a director
19 Jan 2010 CERTNM Company name changed cannock cs LTD\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
19 Jan 2010 CONNOT Change of name notice
27 Oct 2009 AP01 Appointment of Mr Joseph Roberts as a director
27 Oct 2009 AP03 Appointment of Mr Andrew Berkeley as a secretary
26 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Oct 2009 NEWINC Incorporation