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KEVOTHERMAL LIMITED

Company number 05855640

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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)
23 Dec 2024 AD01 Registered office address changed from 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 December 2024
23 Dec 2024 LIQ01 Declaration of solvency
23 Dec 2024 600 Appointment of a voluntary liquidator
23 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-16
14 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2024 TM01 Termination of appointment of Gerd Wichmann as a director on 28 October 2024
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 AD01 Registered office address changed from Clifton House 1 Marston Road St. Neots Cambridgeshire PE19 2HN to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN on 3 August 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Michael James Chapman as a director on 6 September 2017
20 Sep 2017 TM02 Termination of appointment of Michael James Chapman as a secretary on 6 September 2017