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KELLY LEISURE LIMITED

Company number 03230459

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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)
23 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	LIQ13	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 - 10 pages (10 pages)
25 Mar 2024	CH01	Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024	View PDF Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 10 pages (10 pages)
05 Feb 2024	CH01	Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024	View PDF Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024	View PDF Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 10 pages (10 pages)
26 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2022	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)
21 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 January 2022	View PDF Registered office address changed from Kelly House Fourth Way Wembley Middlesex HA9 0LH to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RP04AP01	Second filing for the appointment of Mrs Rosita Westropp-Bennett as a director	View PDF Second filing for the appointment of Mrs Rosita Westropp-Bennett as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mrs Rosita Westropp-Bennett as a director on 27 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/08/21	View PDF Appointment of Mrs Rosita Westropp-Bennett as a director on 27 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/08/21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Timothy Patrick Kelly as a director on 30 January 2020	View PDF Appointment of Mr Timothy Patrick Kelly as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2018	CH01	Director's details changed for Mr Timothy Joseph Kelly on 22 August 2018	View PDF Director's details changed for Mr Timothy Joseph Kelly on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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