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KERRISON CRAFT EXHIBITIONS LIMITED

Company number 13696781

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
01 Dec 2022	AD01	Registered office address changed from 9 Kerrison Road London SW11 2QF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 December 2022	View PDF Registered office address changed from 9 Kerrison Road London SW11 2QF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	PSC04	Change of details for Ms Chantelle Jessica Lewis as a person with significant control on 15 July 2022	View PDF Change of details for Ms Chantelle Jessica Lewis as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Frazer James Clifford as a person with significant control on 15 July 2022	View PDF Cessation of Frazer James Clifford as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Chantelle Jessica Lewis as a person with significant control on 11 March 2022	View PDF Notification of Chantelle Jessica Lewis as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Matthew Miller as a person with significant control on 11 March 2022	View PDF Cessation of Matthew Miller as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Matthew Leslie Miller as a director on 11 March 2022	View PDF Termination of appointment of Matthew Leslie Miller as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Frazer James Clifford as a director on 31 March 2022	View PDF Termination of appointment of Frazer James Clifford as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Frazer James Clifford as a person with significant control on 5 March 2022	View PDF Notification of Frazer James Clifford as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Matthew Miller as a person with significant control on 5 March 2022	View PDF Change of details for Mr Matthew Miller as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AP01	Appointment of Mr Frazer James Clifford as a director on 5 March 2022	View PDF Appointment of Mr Frazer James Clifford as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Miss Chantelle Jessica Lewis as a director on 14 December 2021	View PDF Appointment of Miss Chantelle Jessica Lewis as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KERRISON CRAFT EXHIBITIONS LIMITED

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