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KALEO BRUNNING TWO LIMITED

Company number 04987956

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2012 AD01 Registered office address changed from 22 New Road Chatham Kent ME4 4QR on 9 May 2012
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
12 Dec 2011 TM02 Termination of appointment of Owen Lloyd Brunning as a secretary on 4 December 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 AP01 Appointment of Miss Shelley Peart as a director
19 May 2011 TM01 Termination of appointment of Owen Brunning as a director
19 May 2011 TM01 Termination of appointment of Karen Brunning as a director
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
06 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 08/12/08; full list of members
05 Nov 2008 288a Director appointed owen lloyd brunning
05 Nov 2008 287 Registered office changed on 05/11/2008 from 19 doughty street london WC1N 2PL
05 Nov 2008 CERTNM Company name changed toni & guy (ashford 2) LIMITED\certificate issued on 06/11/08
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
07 May 2008 288c Director's Change of Particulars / karen murray / 24/08/2007 / Surname was: murray, now: brunning
07 May 2008 288c Director's Change of Particulars / karen murray / 04/05/2007 / HouseName/Number was: , now: pelistry; Street was: 45 rotary gardens, now: hill green road; Area was: , now: stockbury; Post Town was: gillingham, now: sittingbourne; Post Code was: ME7 2AB, now: ME9 7UN; Country was: , now: united kingdom
07 May 2008 288c Secretary's Change of Particulars / owen brunning / 04/05/2007 / HouseName/Number was: , now: pelistry; Street was: 45 rotary gardens, now: hill green road; Area was: , now: stockbury; Post Town was: gillingham, now: sittingbourne; Post Code was: ME7 2AB, now: ME9 7UN; Country was: , now: united kingdom
10 Dec 2007 363a Return made up to 08/12/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006