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KALDEAN LIMITED

Company number 04600668

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
11 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4
23 Apr 2021 PSC04 Change of details for Mr Adam Stephen Brockley as a person with significant control on 23 April 2021
23 Apr 2021 PSC04 Change of details for Louise Kathleen Brockley as a person with significant control on 23 April 2021
23 Apr 2021 CH03 Secretary's details changed for Louise Kathleen Brockley on 23 April 2021
23 Apr 2021 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 111 the Timberyard Drysdale Street London N1 6nd on 23 April 2021
23 Apr 2021 CH03 Secretary's details changed for Louise Kathleen Brockley on 23 April 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
04 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Adam Stephen Brockley on 10 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 2.00
29 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015