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KALLIK LIMITED

Company number 04249159

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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)
08 Jan 2015 CH01 Director's details changed for Neil David Gleghorn on 8 January 2015
08 Jan 2015 CH03 Secretary's details changed for Carole Gleghorn on 8 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 20,002.01
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 SH02 Sub-division of shares on 30 January 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 20,000.03
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
31 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
16 Dec 2010 AAMD Amended accounts made up to 30 September 2009
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Neil David Gleghorn on 10 July 2010
29 Jul 2010 TM01 Termination of appointment of Alec Towlson as a director
29 Jul 2010 CH01 Director's details changed for Carole Gleghorn on 10 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2006
23 Jul 2008 363a Return made up to 10/07/08; full list of members