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KELEAR CONSULTING LIMITED

Company number 05326388

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
06 Nov 2017 TM02 Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary on 6 November 2017
05 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
18 Aug 2015 AD01 Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
24 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 4 January 2013
04 Jan 2013 CH01 Director's details changed for Arran Elkeles on 4 January 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Arran Elkeles on 30 December 2009
05 Jan 2010 CH04 Secretary's details changed for Arthur G Mead Financial Services Ltd on 30 December 2009