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KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED

Company number 08167944

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
31 Mar 2016 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 31 March 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
30 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 January 2016
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
25 Jun 2015 MR04 Satisfaction of charge 1 in full
25 Jun 2015 MR04 Satisfaction of charge 3 in full
25 Jun 2015 MR04 Satisfaction of charge 2 in full
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Dec 2013 MR04 Satisfaction of charge 4 in full
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 4
10 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
25 Apr 2013 AP01 Appointment of Mr Richard Gwynne Smith as a director
27 Dec 2012 MG01 Duplicate mortgage certificatecharge no:4
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2012 AP01 Appointment of Mr David Charles Oyler as a director