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KELVION SEARLE LIMITED

Company number 04411296

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 AP03 Appointment of Mr Mark Douglas Knapman as a secretary on 28 April 2018
03 May 2018 TM02 Termination of appointment of Douglas Charles Young as a secretary on 27 April 2018
03 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 AP03 Appointment of Mr Douglas Charles Young as a secretary on 1 July 2017
30 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
17 Feb 2016 TM01 Termination of appointment of David James Pritchard as a director on 5 February 2016
17 Feb 2016 AP01 Appointment of Mr Mark Douglas Knapman as a director on 5 February 2016
26 Jan 2016 AD01 Registered office address changed from C/O Emma Whitehouse Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS to 20 Davis Way Fareham Hampshire PO14 1AR on 26 January 2016
06 Jan 2016 CERTNM Company name changed gea searle LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 AP01 Appointment of Mr Kevin Apperley as a director on 10 March 2015
05 May 2015 TM01 Termination of appointment of Richard James Saunders as a director on 10 March 2015
06 Nov 2014 MR01 Registration of charge 044112960008, created on 31 October 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 AD01 Registered office address changed from C/O Mark Collins Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS United Kingdom on 30 May 2014