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KELSALL STEELE LIMITED

Company number 04601356

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 15 pages (15 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 13 pages (13 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 14 pages (14 pages)
31 Dec 2019	AD01	Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 31 December 2019	View PDF Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2019	AP03	Appointment of Mrs Clare Julia Vaughan as a secretary on 13 March 2019	View PDF Appointment of Mrs Clare Julia Vaughan as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM02	Termination of appointment of Bernard Bertram Pooley as a secretary on 13 March 2019	View PDF Termination of appointment of Bernard Bertram Pooley as a secretary on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of Clare Julia Vaughan as a director on 13 December 2018	View PDF Termination of appointment of Clare Julia Vaughan as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 405,404	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 405,404 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 405,404	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 405,404 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
30 Jun 2014	SH06	Cancellation of shares. Statement of capital on 27 May 2014 GBP 202	View PDF Cancellation of shares. Statement of capital on 27 May 2014 GBP 202 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	SH02	Statement of capital on 19 June 2014 GBP 251	View PDF Statement of capital on 19 June 2014 GBP 251 - link opens in a new window - 5 pages (5 pages)

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KELSALL STEELE LIMITED

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