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KELLYS CORNISH DAIRY ICES LIMITED

Company number 03408045

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Jul 2018 AD02 Register inspection address has been changed from Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
01 Jun 2018 TM02 Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
10 May 2018 AP01 Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
10 Jan 2017 TM02 Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
06 Nov 2016 AD03 Register(s) moved to registered inspection location Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
04 Nov 2016 AD02 Register inspection address has been changed to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 27 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 28 December 2014
09 Oct 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2