- Company Overview for KETTLEFINDER LIMITED (08548760)
- Filing history for KETTLEFINDER LIMITED (08548760)
- People for KETTLEFINDER LIMITED (08548760)
- More for KETTLEFINDER LIMITED (08548760)
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) |
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11 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2017 | DS01 | Application to strike the company off the register | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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08 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
05 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 5 August 2016
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05 Aug 2016 | AA | Micro company accounts made up to 31 October 2015 | |
04 Aug 2016 | TM01 | Termination of appointment of Lawrence Jaacques Byron-Sinclair as a director on 4 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Ian David Gough-Williams as a director on 4 August 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr Samuel William Andrew Rutherford as a director on 4 August 2016 | |
08 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
17 Aug 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
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17 Aug 2015 | CH01 | Director's details changed for Ian David Gough-Williams on 7 October 2014 | |
17 Aug 2015 | CH01 | Director's details changed for Lawrence Jaacques Byron-Sinclair on 7 October 2014 | |
17 Aug 2015 | AD01 | Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to 2 Clarendon Road Ashford Middlesex TW15 2QE on 17 August 2015 | |
12 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
26 Feb 2015 | AD01 | Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to Forest Lodge Forest Road Pyrford Surrey GU22 8NA on 26 February 2015 | |
13 Feb 2015 | AA01 | Previous accounting period extended from 31 May 2014 to 31 October 2014 | |
26 Nov 2014 | CERTNM |
Company name changed kettlefinder.com LIMITED\certificate issued on 26/11/14
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17 Nov 2014 | RESOLUTIONS |
Resolutions
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10 Jul 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
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30 May 2013 | NEWINC | Incorporation |