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KALESTONE LIMITED

Company number 05754370

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
08 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Mrs Johanna Elizabeth Snyman as a director on 1 December 2014
23 Jan 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 1 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 1 February 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
22 May 2009 288a Director appointed brenda patricia cocksedge
22 May 2009 288b Appointment terminated director jason hughes
02 May 2009 288b Appointment terminated director sdg registrars LIMITED
02 May 2009 288b Appointment terminated secretary sdg secretaries LIMITED