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KELP VENTURES LIMITED

Company number 05716002

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
11 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
27 Sep 2012 AP04 Appointment of Cresford Secretaries Limited as a secretary
27 Sep 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
27 Sep 2012 TM01 Termination of appointment of Lambda Directors Limited as a director
25 Sep 2012 TM01 Termination of appointment of Nira Amar as a director
25 Sep 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 25 September 2012
25 Sep 2012 AP01 Appointment of Mr Robert Brady as a director
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
22 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
17 Dec 2009 SH10 Particulars of variation of rights attached to shares
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members