KELLY'S OF CORNWALL LIMITED

Company number 01511207

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2021	DS01	Application to strike the company off the register	(4 pages)
05 Nov 2021	CH01	Director's details changed for Brunhilde Van Antwerp on 30 October 2021	(2 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 0.70	(5 pages)
02 Nov 2021	SH20	Statement by Directors	(1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 20/10/21	(1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 20/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
28 Apr 2021	AP01	Appointment of Brunhilde Van Antwerp as a director on 22 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Ross Martin Elsworth as a director on 22 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Phil Karl Griffin as a director on 22 April 2021	(1 page)
26 Apr 2021	AP01	Appointment of Richard Wardill Slater as a director on 22 April 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	(1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
02 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Marcello Mattia on 7 May 2019	(2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
27 Feb 2019	PSC05	Change of details for R&R Ice Cream Uk Limited as a person with significant control on 6 April 2016	(5 pages)
24 Oct 2018	TM02	Termination of appointment of Marcello Mattia as a secretary on 17 October 2018	(1 page)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Jul 2018	AD02	Register inspection address has been changed from Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)