- Company Overview for L.KELATY LIMITED (00745152)
- Filing history for L.KELATY LIMITED (00745152)
- People for L.KELATY LIMITED (00745152)
- Charges for L.KELATY LIMITED (00745152)
- Insolvency for L.KELATY LIMITED (00745152)
- More for L.KELATY LIMITED (00745152)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 | |
| 13 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2023 | |
| 09 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2022 | |
| 17 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2021 | |
| 01 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2020 | |
| 11 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2019 | |
| 26 Apr 2018 | LIQ02 | Statement of affairs | |
| 26 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
| 26 Apr 2018 | RESOLUTIONS |
Resolutions
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| 09 Apr 2018 | AD01 | Registered office address changed from 270 Centennial Park Elstree Herts WD6 3SS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 April 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
| 10 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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|
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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|
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 11 Sep 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 24 Jan 2013 | TM01 | Termination of appointment of David Kelaty as a director | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Nov 2012 | AP03 | Appointment of Lilian Ruth Kelaty as a secretary |