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KELVIN ENGINES LTD

Company number 04790289

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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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH19	Statement of capital on 9 June 2015 GBP 24	View PDF Statement of capital on 9 June 2015 GBP 24 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	View PDF Solvency Statement dated 15/05/15 - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	View PDF Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	View PDF Appointment of Thorntons Law Llp as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2,400	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2,400 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH01	Director's details changed for Cyril Andrew Norton on 5 June 2010	View PDF Director's details changed for Cyril Andrew Norton on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	View PDF Appointment of Murray Donald Drummond Cook Llp as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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