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KESTRON UNITS LIMITED

Company number 01227966

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AP01	Appointment of Simon Alan Forster as a director on 22 May 2015	View PDF Appointment of Simon Alan Forster as a director on 22 May 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 14 pages (14 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	SH19	Statement of capital on 9 September 2014 GBP 1	View PDF Statement of capital on 9 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2014	CAP-SS	Solvency Statement dated 28/02/14	View PDF Solvency Statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	TM01	Termination of appointment of Timothy John Jones as a director on 28 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014	View PDF Termination of appointment of Timothy John Jones as a director on 28 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 12,500	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 12,500 - link opens in a new window - 15 pages (15 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	View PDF Termination of appointment of Terrance Helz as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Sep 2011	AP01	Appointment of Paul Stephen Lewis as a director	View PDF Appointment of Paul Stephen Lewis as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	View PDF Termination of appointment of Kris Beyen as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Feb 2011	AP01	Appointment of Timothy Jones as a director	View PDF Appointment of Timothy Jones as a director - link opens in a new window - 2 pages (2 pages)

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