- Company Overview for KELROSE PROPERTIES LIMITED (03678023)
- Filing history for KELROSE PROPERTIES LIMITED (03678023)
- People for KELROSE PROPERTIES LIMITED (03678023)
- Insolvency for KELROSE PROPERTIES LIMITED (03678023)
- More for KELROSE PROPERTIES LIMITED (03678023)
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) |
---|---|---|---|
04 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2020 | AD01 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to The Shard 32 London Bridge Street London SE1 9SG on 5 March 2020 | |
04 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2020 | LIQ01 | Declaration of solvency | |
18 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
14 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
22 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
09 May 2018 | TM01 | Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
01 Aug 2017 | CH02 | Director's details changed for Rathbone Directors Ltd on 14 February 2017 | |
01 Aug 2017 | CH04 | Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
21 Feb 2017 | AD01 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
26 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
02 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
|
|
03 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|