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KESTRELMAN LIMITED

Company number 07669026

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2015 DS01 Application to strike the company off the register
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 Jun 2013 CH01 Director's details changed for Mr Roger John Manser on 13 June 2013
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 39 Queen of Denmark Court London SE16 7TB United Kingdom on 14 November 2011
11 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for roger john manser was registered on 11/08/2011.
12 Jul 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 12 July 2011
12 Jul 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
12 Jul 2011 TM01 Termination of appointment of Peter Crossley as a director
12 Jul 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
12 Jul 2011 AP01 Appointment of Mr Roger John Manser as a director
  • ANNOTATION A Second Filed AP01 for roger john manser was registered on 11/08/2011.
14 Jun 2011 NEWINC Incorporation