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KESSEL RUN LIMITED

Company number 08208676

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Jun 2016 TM02 Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016
31 Mar 2016 AD01 Registered office address changed from L22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
18 Aug 2014 CH01 Director's details changed for William Grant Cooper on 15 August 2014
12 May 2014 AP04 Appointment of Schneider Trading Associates Limited as a secretary
24 Apr 2014 CERTNM Company name changed run commodities LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
24 Apr 2014 CONNOT Change of name notice
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 CH01 Director's details changed
11 Dec 2013 CH01 Director's details changed for Mr Sonny David Williams Schneider on 11 December 2013
11 Dec 2013 AD01 Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY England on 11 December 2013
25 Nov 2013 AD01 Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 25 November 2013
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
31 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)