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KELSTON PRECISION GEARS LIMITED

Company number 01147487

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 July 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
28 Jan 2020 LIQ MISC INSOLVENCY:Notice of release of former Liquidator
14 Nov 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 600 Appointment of a voluntary liquidator
02 Aug 2019 AD01 Registered office address changed from Hawkfield Business Park Hawkfield Way Whitchurch Bristol Avon BS14 0BD to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
01 Aug 2019 LIQ01 Declaration of solvency
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jun 2019 MR04 Satisfaction of charge 9 in full
24 Jun 2019 MR04 Satisfaction of charge 5 in full
24 Jun 2019 MR04 Satisfaction of charge 2 in full
24 Jun 2019 MR04 Satisfaction of charge 8 in full
24 Jun 2019 MR04 Satisfaction of charge 3 in full
24 Jun 2019 MR04 Satisfaction of charge 7 in full
24 Jun 2019 MR04 Satisfaction of charge 6 in full
24 Jun 2019 MR04 Satisfaction of charge 10 in full
24 Jun 2019 MR04 Satisfaction of charge 4 in full
24 Jun 2019 MR04 Satisfaction of charge 1 in full
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
09 Oct 2018 AD02 Register inspection address has been changed from C/O Burton Sweet Thornton House Richmond Hill Clifton Bristol BS8 1AT England to Burton Sweet Lower Charlton Trading Estate Shepton Mallet BA4 5QE
22 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates