PARTKESTREL LIMITED: Filings

  • Overview

    Company NamePARTKESTREL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01824258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARTKESTREL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2017

    6 pagesLIQ03

    Director's details changed for Sarmad Mehmood Qureshi on Feb 16, 2017

    2 pagesCH01

    Secretary's details changed for Mr Mohammad Alhashimy on Feb 16, 2017

    1 pagesCH03

    Registered office address changed from 16 Palace Street London SW1E 5JQ to 15 Canada Square London E14 5GL on Oct 13, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jan 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 23,000,200
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    12 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Mohammad Alhashimy as a secretary on Jun 15, 2015

    2 pagesAP03

    Termination of appointment of Bernadette Allinson as a secretary on Jun 15, 2015

    1 pagesTM02

    Annual return made up to Jan 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 23,000,200
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Appointment of Mr. Ganesh Raj Jayaraman as a director

    2 pagesAP01

    Termination of appointment of Flemming Dalgaard as a director

    1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 23,000,200
    SH01

    Termination of appointment of Peter Walker as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0