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KENNETH NEWSOME DEVELOPMENTS LIMITED

Company number 05098606

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
16 Feb 2017 CH01 Director's details changed
15 Feb 2017 CH01 Director's details changed
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
02 Feb 2017 DS01 Application to strike the company off the register
19 Aug 2016 SH19 Statement of capital on 19 August 2016
  • GBP 22,500.0
19 Aug 2016 SH20 Statement by Directors
19 Aug 2016 CAP-SS Solvency Statement dated 20/07/16
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 AP01 Appointment of Mr Edward William Mole as a director on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Nigel Terry Fee as a director on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Roger Skeldon as a director on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 20 July 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 175,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 175,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 175,000
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014