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KESTREL SUPERYACHTS LIMITED

Company number NI061349

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
19 Aug 2014 4.21(NI) Statement of affairs
13 Aug 2014 AD01 Registered office address changed from Pinsent Mason Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS to C/O Keenan Corporate Finance Limited Arthur House Arthur Street Belfast County Antrim BT1 4GB on 13 August 2014
13 Aug 2014 VL1 Appointment of a liquidator
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,128,930.85
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
15 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from Pinsent Mason Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS Northern Ireland on 15 February 2013
15 Feb 2013 AD01 Registered office address changed from C/O Mcgrigors Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS Northern Ireland on 15 February 2013
11 Sep 2012 AA Total exemption full accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Roy Bailie on 11 December 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Ansley Tolland on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Brian Shaw on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Anthony Hopkins on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Peter Duncan Cooke on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Roy Bailie on 26 January 2010