KELNIGAL LIMITED

Company number 01898695

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2018	AC92	Restoration by order of the court	(3 pages)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
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)
26 May 2016	TM01	Termination of appointment of William Kenneth Linn as a director on 30 April 2016	(1 page)
12 Jan 2016	SH20	Statement by Directors	(5 pages)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 1	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 07/12/15	(3 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval and authorisation of reduction 07/12/2015	(2 pages)
29 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 832,574	(8 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
04 Aug 2015	CERTNM	Company name changed high-point rendel 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 018986950016 in full	(4 pages)
04 Mar 2015	AP01	Appointment of Sir Alan Cockshaw as a director on 2 March 2015	(2 pages)
03 Dec 2014	MR04	Satisfaction of charge 018986950017 in full	(4 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 832,574	(7 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)

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