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KALMAN LTD

Company number 05639215

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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)
02 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester Leicestershire LE3 0RD on 24 April 2012
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
22 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2010 AD01 Registered office address changed from 23 Murby Way Thorpe Astley Leicester Leicestershire LE3 3UH on 27 May 2010
27 May 2010 AA Total exemption small company accounts made up to 28 February 2010
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 1,000
15 Jan 2010 CH01 Director's details changed for Mr Manish Patel on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Kalpesh Patel on 15 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Dec 2008 363a Return made up to 28/11/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 363a Return made up to 28/11/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 28/02/06