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KESTON PARK PROPERTIES LIMITED

Company number 04917563

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AD01 Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 31 October 2011
01 May 2012 CH01 Director's details changed for Mr Ian Anthony Pellow on 1 May 2012
12 Oct 2011 AP04 Appointment of Halkin Capital Limited as a secretary
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 October 2010
30 Dec 2010 AA Accounts for a small company made up to 31 October 2009
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Ian Anthony Pellow on 26 January 2010
02 Feb 2010 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010
01 Feb 2010 AA Accounts for a small company made up to 31 October 2008
26 Nov 2009 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
06 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Nov 2009 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
08 Jul 2009 AA Accounts for a small company made up to 31 October 2007