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KETTS OAK LTD

Company number 09723915

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 PSC01 Notification of Richard Gundry as a person with significant control on 19 June 2018
02 Jul 2018 TM01 Termination of appointment of Declan Lohan as a director on 19 June 2018
02 Jul 2018 PSC07 Cessation of Lohan Martin Declan as a person with significant control on 19 June 2018
02 Jul 2018 AP01 Appointment of Mr Richard Gundry as a director on 19 June 2018
23 May 2018 AD01 Registered office address changed from Hub 26 C/0 Dalesworth Consultants Ltd Hunsworth Lane Cleckheaton BD19 4LN England to Hub 26 Hunsworth Lane Cleckheaton BD19 4LN on 23 May 2018
23 May 2018 AD01 Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to Hub 26 C/0 Dalesworth Consultants Ltd Hunsworth Lane Cleckheaton BD19 4LN on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Declan Lohan on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Lohan Martin Declan as a person with significant control on 23 May 2018
23 May 2018 AA Accounts for a dormant company made up to 31 August 2017
23 May 2018 AD01 Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA United Kingdom to Hub 26 Hunsworth Lane Cleckheaton BD19 4LN on 23 May 2018
21 May 2018 PSC07 Cessation of Philip Alexander Hirst as a person with significant control on 14 May 2018
18 May 2018 PSC01 Notification of Lohan Martin Declan as a person with significant control on 18 May 2018
18 May 2018 PSC09 Withdrawal of a person with significant control statement on 18 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
30 Apr 2018 TM01 Termination of appointment of Philip Alexander Hirst as a director on 30 April 2018
23 Apr 2018 AP01 Appointment of Mr Declan Lohan as a director on 23 April 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
07 Aug 2017 PSC01 Notification of Philip Hirst as a person with significant control on 6 April 2016
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-08
  • GBP 1