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KELROSE PROPERTIES LIMITED

Company number 03678023

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-16
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
  • GBP 755,000
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
  • GBP 755,000
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
  • GBP 755,000