KESTREL LOANS NO.1 LIMITED filing history - Find and update company information

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KESTREL LOANS NO.1 LIMITED

Company number 05143638

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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)
17 Apr 2018	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)
30 Jan 2018	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)
22 Jan 2018	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)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	TM01	Termination of appointment of David Bolland as a director	View PDF Termination of appointment of David Bolland as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP03	Appointment of Mr Stephen Francis Mcconnell as a secretary	View PDF Appointment of Mr Stephen Francis Mcconnell as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM02	Termination of appointment of David Bolland as a secretary	View PDF Termination of appointment of David Bolland as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM02	Termination of appointment of David Bolland as a secretary	View PDF Termination of appointment of David Bolland as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
11 Nov 2011	CH01	Director's details changed for Amanda Brooks on 11 November 2011	View PDF Director's details changed for Amanda Brooks on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	TM01	Termination of appointment of John Webster as a director	View PDF Termination of appointment of John Webster as a director - link opens in a new window - 1 page (1 page)

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