- Company Overview for KELHAM BUSINESS SERVICES LIMITED (03059542)
- Filing history for KELHAM BUSINESS SERVICES LIMITED (03059542)
- People for KELHAM BUSINESS SERVICES LIMITED (03059542)
- More for KELHAM BUSINESS SERVICES LIMITED (03059542)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Aug 2016 | DS01 | Application to strike the company off the register | |
| 02 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | TM02 | Termination of appointment of Helmore Securities Limited as a secretary on 11 June 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 28 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | AP01 | Appointment of Mr Steven Best as a director | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 04 Jun 2010 | CH04 | Secretary's details changed for Helmore Securities Limited on 31 December 2009 | |
| 04 Jun 2010 | CH01 | Director's details changed for David William Kelham on 1 January 2010 | |
| 07 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 25 May 2009 | 363a | Return made up to 10/05/09; full list of members |