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KELLYS WINES LIMITED

Company number 03861886

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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 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Dec 2019 TM01 Termination of appointment of Francis John David Birchall as a director on 29 August 2019
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2019 CS01 Confirmation statement made on 10 September 2019 with updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2019 AD01 Registered office address changed from 5 Penrhos Road Hoylake Wirral Merseyside CH47 1HU to 100 Bridge Road Bridge Road Litherland Liverpool L21 6PH on 13 June 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Dec 2018 TM02 Termination of appointment of Pamela Birchall as a secretary on 1 September 2018
16 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Dec 2017 MR01 Registration of charge 038618860002, created on 5 December 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 AP01 Appointment of Mr David Peter Birchall as a director on 18 September 2017
19 Jul 2017 TM01 Termination of appointment of Robert Pritchard as a director on 14 July 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AP01 Appointment of Mr Francis John David Birchall as a director on 24 September 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 96
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 96
29 Oct 2014 TM01 Termination of appointment of David Peter Birchall as a director on 27 October 2013