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KEARLINE GRAPHIC IMAGES LIMITED

Company number 04430414

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.72	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 - 18 pages (18 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 18 pages (18 pages)
30 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from Fairoak House, Church Road Newport Gwent NP19 7EJ to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 10 April 2015	View PDF Registered office address changed from Fairoak House, Church Road Newport Gwent NP19 7EJ to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 200	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided, dividend 22/08/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided, dividend 22/08/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM02	Termination of appointment of Pauline Sumsion as a secretary	View PDF Termination of appointment of Pauline Sumsion as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Barry Sumsion as a director	View PDF Termination of appointment of Barry Sumsion as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Pauline Sumsion as a director	View PDF Termination of appointment of Pauline Sumsion as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP03	Appointment of Emma Louiseu Holden as a secretary	View PDF Appointment of Emma Louiseu Holden as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP01	Appointment of Emma Louise Holden as a director	View PDF Appointment of Emma Louise Holden as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP01	Appointment of James John Holden as a director	View PDF Appointment of James John Holden as a director - link opens in a new window - 3 pages (3 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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