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KERRISON DEVELOPMENTS LIMITED

Company number 05211856

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
20 May 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 LIQ09 Death of a liquidator
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
16 Oct 2019 AD01 Registered office address changed from Carrow Road Norwich Norfolk NR1 1JE to 55 Baker Street London W1U 7EU on 16 October 2019
15 Oct 2019 LIQ01 Declaration of solvency
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
08 Jul 2019 MR04 Satisfaction of charge 052118560001 in full
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
03 Aug 2017 AP03 Appointment of Mr Benjamin William Dack as a secretary on 1 August 2017
03 Aug 2017 TM02 Termination of appointment of Stephen John Stone as a secretary on 1 August 2017
07 Feb 2017 AA Full accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
06 Jun 2016 TM01 Termination of appointment of David Mcnally as a director on 31 May 2016
28 Nov 2015 TM02 Termination of appointment of Jamie Christopher Arnall as a secretary on 20 November 2015
28 Nov 2015 AP03 Appointment of Stephen John Stone as a secretary on 20 November 2015