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KELVEDON CONSOLIDATED LIMITED

Company number 03652317

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
03 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 2
20 Oct 2011 CH02 Director's details changed for Keystone Investments Limited on 20 October 2011
22 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
23 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009
21 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 December 2009
12 Nov 2008 AA Accounts made up to 31 October 2008
23 Oct 2008 288a Director appointed mr alastair matthew cunningham
22 Oct 2008 363a Return made up to 20/10/08; full list of members
04 Dec 2007 AA Accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 20/10/07; full list of members
04 Dec 2007 288c Secretary's particulars changed
26 Apr 2007 363a Return made up to 20/10/06; full list of members
02 Jan 2007 AA Accounts made up to 31 October 2006
28 Dec 2005 AA Accounts made up to 31 October 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors