KELNIGAL GROUP LIMITED

Company number 00979170

Date	Type	Description	View / Download
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
02 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders	(4 pages)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 0.01	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced. Approval & authorisation of reduction 07/12/2015	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
04 Aug 2015	CERTNM	Company name changed high-point rendel group LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02	(2 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
24 Jul 2015	MR04	Satisfaction of charge 009791700014 in full	(6 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 274,249.12	(4 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
22 May 2014	AUD	Auditor's resignation	(1 page)
09 Apr 2014	AA01	Previous accounting period shortened from 19 April 2014 to 31 March 2014	(1 page)
16 Jan 2014	AA	Full accounts made up to 19 April 2013	(16 pages)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 274,249.12	(4 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 19 April 2013	(1 page)
27 Jun 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
10 May 2013	MR01	Registration of charge 009791700014	(191 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
07 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)