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KELLY HR CONSULTING LIMITED

Company number 05329937

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 31 October 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 12
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011
10 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Joanne Isobel Kelly on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Joanne Isobel Kelly on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Nicholas John Kelly on 1 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 12/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL
09 Jul 2008 363a Return made up to 12/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 12/01/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363s Return made up to 12/01/06; full list of members
23 Feb 2005 288a New director appointed