KESTREL LOANS NO.2 LIMITED

05143608
ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE

Documents

Documents
Date Category Description Pages
30 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2017 accounts Annual Accounts 5 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 officers Appointment of secretary (Mr Stephen Francis Mcconnell) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (David Bolland) 1 Buy now
25 Apr 2014 officers Termination of appointment of secretary (David Bolland) 1 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 officers Change of particulars for director (Amanda Brooks) 2 Buy now
15 Aug 2011 officers Termination of appointment of director (John Webster) 1 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
01 Dec 2010 officers Change of particulars for director (Amanda Brooks) 2 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Bernard Barwick) 1 Buy now
22 Nov 2010 officers Termination of appointment of director (Bernard Barwick) 1 Buy now
22 Nov 2010 officers Appointment of secretary (Mr David Paul Bolland) 1 Buy now
22 Nov 2010 officers Appointment of director (Mr David Paul Bolland) 2 Buy now
23 Jul 2010 officers Appointment of director (Andrew Robert Punch) 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Appointment of secretary (Bernard Robert Barwick) 3 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Robert Rosenberg) 2 Buy now
30 Oct 2009 accounts Annual Accounts 4 Buy now
25 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
28 Dec 2008 officers Secretary appointed robert alan rosenberg 2 Buy now
28 Dec 2008 officers Appointment terminated secretary sunny lo 1 Buy now
30 Oct 2008 officers Appointment terminated director nigel ingram 1 Buy now
11 Sep 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
24 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
21 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
30 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 Oct 2006 accounts Annual Accounts 4 Buy now
21 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 4 Buy now
24 Jun 2005 annual-return Return made up to 02/06/05; full list of members 3 Buy now
13 Jun 2005 address Registered office changed on 13/06/05 from: arcadia house warley hill business park the drive great warley brentwood essex CM13 3BE 1 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: 230 hornchurch road hornchurch essex RM11 1QB 1 Buy now
11 May 2005 resolution Resolution 1 Buy now
10 May 2005 officers New director appointed 3 Buy now
13 Jul 2004 mortgage Particulars of mortgage/charge 19 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 19 Buy now
02 Jul 2004 incorporation Memorandum Articles 5 Buy now
02 Jul 2004 resolution Resolution 1 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers Secretary resigned 1 Buy now
16 Jun 2004 officers New director appointed 3 Buy now
16 Jun 2004 officers New secretary appointed;new director appointed 3 Buy now
16 Jun 2004 incorporation Memorandum Articles 5 Buy now
16 Jun 2004 resolution Resolution 1 Buy now
16 Jun 2004 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
02 Jun 2004 incorporation Incorporation Company 18 Buy now