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FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

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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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	View PDF Liquidators' statement of receipts and payments to 26 August 2014 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	TM01	Termination of appointment of Heechung Sung as a director on 23 July 2014	View PDF Termination of appointment of Heechung Sung as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 USD 1.00	View PDF Statement of capital on 25 March 2014 USD 1.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
28 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AP01	Appointment of Mr Matthew Gummer as a director on 7 June 2013	View PDF Appointment of Mr Matthew Gummer as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Heechung Sung on 7 June 2013	View PDF Director's details changed for Heechung Sung on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Stephen James Cottell as a director on 7 June 2013	View PDF Appointment of Mr Stephen James Cottell as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Andrew Kendall as a director on 8 June 2013	View PDF Termination of appointment of Andrew Kendall as a director on 8 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Heechung Sung as a director on 7 June 2013	View PDF Appointment of Heechung Sung as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary on 4 June 2013	View PDF Appointment of Helen Louise Everitt as a secretary on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Jane Doornenbal as a secretary on 30 May 2013	View PDF Termination of appointment of Emily Jane Doornenbal as a secretary on 30 May 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	TM02	Termination of appointment of James William Greenfield as a secretary on 3 May 2013	View PDF Termination of appointment of James William Greenfield as a secretary on 3 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	TM01	Termination of appointment of Robert John Tallentire as a director on 14 January 2013	View PDF Termination of appointment of Robert John Tallentire as a director on 14 January 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)

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