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KERMAN SHELF 27 LIMITED

Company number 08248429

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 27 November 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
04 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
10 Dec 2012 AD01 Registered office address changed from Warren Way Alma Park Grantham Lincolnshire NG31 9SE United Kingdom on 10 December 2012
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 4.70 Declaration of solvency
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2012 AP01 Appointment of Mr Nicholas John Caunt as a director
31 Oct 2012 MEM/ARTS Memorandum and Articles of Association
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 230,034
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted