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KESTREL INDUSTRIES LIMITED

Company number 07764169

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 June 2013
26 Jun 2012 AD01 Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on 26 June 2012
26 Jun 2012 4.70 Declaration of solvency
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-18
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 33,138,563.00
22 Sep 2011 AP03 Appointment of Keith Brayshaw as a secretary on 15 September 2011
22 Sep 2011 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 September 2011
22 Sep 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 September 2011
22 Sep 2011 AP01 Appointment of Keith Brayshaw as a director on 15 September 2011
22 Sep 2011 AP01 Appointment of Peter Mutlow Smith as a director on 15 September 2011
22 Sep 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 September 2011
22 Sep 2011 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 September 2011
22 Sep 2011 TM01 Termination of appointment of Roger Hart as a director on 15 September 2011
06 Sep 2011 NEWINC Incorporation