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KELWHISTLE LIMITED

Company number 03638156

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
02 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-26
08 Apr 2009 4.70 Declaration of solvency
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from clearwater house 4-7 manchester street london W1U 3AE
10 Oct 2008 363a Return made up to 25/09/08; full list of members
10 Mar 2008 225 Prev ext from 31/10/2007 to 30/04/2008
20 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Nov 2007 363s Return made up to 25/09/07; full list of members
01 Jun 2007 395 Particulars of mortgage/charge
25 Apr 2007 88(2)O Ad 03/10/06--------- £ si 18382@1
25 Apr 2007 88(2)O Ad 25/09/06--------- £ si 4833@1
25 Apr 2007 88(2)O Ad 22/09/06--------- £ si 87577@1
25 Apr 2007 88(2)O Ad 14/09/06--------- £ si 4275@1
25 Apr 2007 88(2)O Ad 06/09/06--------- £ si 53935@1
21 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
29 Jan 2007 88(2)R Ad 03/10/06--------- £ si 18382@1=18382 £ ic 1744140/1762522
27 Jan 2007 363s Return made up to 25/09/06; full list of members
23 Jan 2007 88(2)R Ad 25/09/06--------- £ si 4833@1=4833 £ ic 1739307/1744140
23 Jan 2007 88(2)R Ad 22/09/06--------- £ si 87577@1=87577 £ ic 1651730/1739307