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KELVIN ENERGY LIMITED

Company number 03036712

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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)
26 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jul 2021	AD01	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 22 July 2021	View PDF Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 17 pages (17 pages)
30 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 June 2019	View PDF Liquidators' statement of receipts and payments to 19 June 2019 - link opens in a new window - 18 pages (18 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 19 June 2018	View PDF Liquidators' statement of receipts and payments to 19 June 2018 - link opens in a new window - 24 pages (24 pages)
02 Nov 2017	PSC07	Cessation of Alastair James Brennan as a person with significant control on 1 November 2017	View PDF Cessation of Alastair James Brennan as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC02	Notification of Kelvin Energy (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Kelvin Energy (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET to Regent House Clinton Avenue Nottingham NG5 1AZ on 11 July 2017	View PDF Registered office address changed from 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire LE4 1ET to Regent House Clinton Avenue Nottingham NG5 1AZ on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 6 pages (6 pages)

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