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KALEO BRUNNING LIMITED

Company number 03848151

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2017 AD01 Registered office address changed from C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX to 9 Earl Street 9 Earl Street Maidstone ME14 1PL on 3 March 2017
20 Feb 2017 AP01 Appointment of Mr Alfred George Williams as a director on 30 November 2016
20 Feb 2017 TM01 Termination of appointment of Bruno Peixoto as a director on 30 November 2016
20 Feb 2017 TM01 Termination of appointment of Karen Lisa Brunning as a director on 30 November 2016
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,000
28 Sep 2015 AP01 Appointment of Mr Bruno Peixoto as a director on 1 August 2015
28 Sep 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to C/O Tara Ltd 1-7 Grove Road Northfleet Kent DA11 9AX
25 Sep 2015 AD01 Registered office address changed from Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX to C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX on 25 September 2015
25 Sep 2015 TM02 Termination of appointment of Owen Lloyd Brunning as a secretary on 1 August 2015
25 Sep 2015 AD04 Register(s) moved to registered office address C/O Tara Limited 1-7 Grove Road Northfleet Kent DA11 9AX
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20,000
10 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2014 AD01 Registered office address changed from 22 New Road Chatham Kent ME4 4QR to Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX on 5 August 2014
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20,000
24 May 2013 AA Total exemption full accounts made up to 31 August 2012
10 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 7 December 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011