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KERSHAW RETAIL & WHOLESALE LTD

Company number 08580015

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
15 Jul 2020 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
03 Mar 2020 AD01 Registered office address changed from The Old Police Station North Road Boldon Colliery Tyne & Wear NE35 9AF England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 3 March 2020
17 Feb 2020 LIQ02 Statement of affairs
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 CH01 Director's details changed for Mr Christopher James Hamill on 18 August 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Mar 2018 PSC04 Change of details for Miss Victoria Elizabeth Oman as a person with significant control on 21 March 2018
26 Mar 2018 CH01 Director's details changed for Miss Victoria Elizabeth Oman on 21 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC01 Notification of Christopher James Hamill as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Victoria Elizabeth Oman as a person with significant control on 6 April 2016
15 Jun 2017 AD01 Registered office address changed from Harton Centre 52 Harton Lane South Shields Tyne and Wear NE34 0EE to The Old Police Station North Road Boldon Colliery Tyne & Wear NE35 9AF on 15 June 2017
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 CH01 Director's details changed for Miss Victoria Elizabeth Oman on 23 June 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 CH01 Director's details changed for Mr Christopher James Hamill on 14 January 2016
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100