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KELLEN VENTURE LIMITED

Company number 05443889

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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)
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 27/08/2015	View PDF Resolutions RES13 ‐ Re dividends 27/08/2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	View PDF Statement of capital on 26 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 07/08/15	View PDF Solvency Statement dated 07/08/15 - link opens in a new window - 1 page (1 page)
26 Aug 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 - 2 pages (2 pages)
21 Aug 2015	MR05	All of the property or undertaking has been released from charge 054438890004	View PDF All of the property or undertaking has been released from charge 054438890004 - link opens in a new window - 5 pages (5 pages)
27 May 2015	TM01	Termination of appointment of Nicholas John Clark as a director on 22 May 2015	View PDF Termination of appointment of Nicholas John Clark as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Michael Carr as a director on 22 May 2015	View PDF Termination of appointment of Michael Carr as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Jaime Hector as a director on 22 May 2015	View PDF Termination of appointment of Jaime Hector as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 19,627,847	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 19,627,847 - link opens in a new window - 8 pages (8 pages)
13 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	MR01	Registration of charge 054438890004, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 054438890004, created on 26 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 40 pages (40 pages)
03 Mar 2015	CH01	Director's details changed for Nicholas John Clark on 17 February 2015	View PDF Director's details changed for Nicholas John Clark on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Sep 2014	CH01	Director's details changed for Mr Thomas William Butler on 1 September 2014	View PDF Director's details changed for Mr Thomas William Butler on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 19,627,847	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 19,627,847 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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