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KERSFIELD LIMITED

Company number 09941199

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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)
01 Nov 2021 TM01 Termination of appointment of David Laurence Newton as a director on 11 May 2021
01 Nov 2021 PSC07 Cessation of David Laurence Newton as a person with significant control on 11 May 2021
13 Oct 2021 COCOMP Order of court to wind up
23 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 TM01 Termination of appointment of Gladcall Limited as a director on 27 October 2020
09 Nov 2020 TM01 Termination of appointment of Ltc Nominees Limited as a director on 27 October 2020
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
20 Dec 2019 MR04 Satisfaction of charge 099411990006 in full
06 Nov 2019 AP02 Appointment of Ltc Nominees Limited as a director on 23 October 2019
05 Nov 2019 AP02 Appointment of Gladcall Limited as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of David Charles Oyler as a director on 31 October 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 TM01 Termination of appointment of Richard Gwynne Smith as a director on 24 October 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2019 TM01 Termination of appointment of Stephen Goulston as a director on 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
11 Dec 2018 MR01 Registration of charge 099411990009, created on 27 November 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 MR04 Satisfaction of charge 099411990001 in full
08 Oct 2018 AD01 Registered office address changed from 22 Gay Street Bath BA1 2PD England to 30 Brock Street Brock Street Bath BA1 2LN on 8 October 2018
27 Jun 2018 MR01 Registration of charge 099411990008, created on 21 June 2018
18 Jun 2018 MR01 Registration of charge 099411990007, created on 31 May 2018
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 611
30 May 2018 MR01 Registration of charge 099411990006, created on 25 May 2018