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KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED

Company number 08355063

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 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 31 March 2017
20 Apr 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 20 April 2016
18 Apr 2016 4.70 Declaration of solvency
18 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 MR04 Satisfaction of charge 083550630004 in full
25 Jun 2015 MR04 Satisfaction of charge 083550630005 in full
28 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4
25 Mar 2015 AP03 Appointment of Andrej David Pungerl as a secretary on 26 November 2014
25 Mar 2015 TM01 Termination of appointment of Andrej David Pungerl as a director on 26 November 2014
04 Mar 2015 MR04 Satisfaction of charge 083550630006 in full
23 Dec 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 4
31 Dec 2013 MR01 Registration of charge 083550630006
24 Dec 2013 MR01 Registration of charge 083550630004
24 Dec 2013 MR01 Registration of charge 083550630005
19 Dec 2013 MR04 Satisfaction of charge 083550630003 in full
19 Dec 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2013 MR04 Satisfaction of charge 2 in full