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KELWOOD ESTATES LIMITED

Company number 04537095

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from International House 21 Hanover Street London W1S 1YU on 8 February 2012
04 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1,200
04 Nov 2011 CH03 Secretary's details changed for Mr Stephen James Cole on 17 September 2011
04 Nov 2011 CH01 Director's details changed for Mr Stephen James Cole on 17 September 2011
06 Sep 2011 TM01 Termination of appointment of Richard William Bowen as a director on 9 August 2011
06 Sep 2011 TM01 Termination of appointment of Terence Philip Amos as a director on 18 August 2011
06 Sep 2011 TM01 Termination of appointment of Alan James Rudge as a director on 9 August 2011
10 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
07 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Stephen James Cole on 16 January 2010
06 Oct 2010 CH03 Secretary's details changed for Mr Stephen James Cole on 16 January 2010
20 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
27 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 17/09/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
20 May 2008 287 Registered office changed on 20/05/2008 from trafalgar house 11 waterloo place london SW1Y 4AU
15 Nov 2007 363s Return made up to 17/09/07; no change of members
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
17 Nov 2006 363s Return made up to 17/09/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 30 November 2005