KELDA SECOND INVESTMENTS LIMITED

Company number 03886310

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(7 pages)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jan 2015	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014	(1 page)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2014	SH02	Consolidation of shares on 12 December 2014	(5 pages)
17 Dec 2014	AP01	Appointment of Mr Robert Christopher Hill as a director on 11 December 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 24,832,378	(4 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ian Leece as a director	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 24,832,378	(5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
24 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)

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