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KALCREST SITE SERVICES LIMITED

Company number 06067958

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
08 Apr 2023 AD01 Registered office address changed from South Grove House South Grove Rotherham South Yorkshire S60 2AF England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 8 April 2023
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28
08 Apr 2023 LIQ02 Statement of affairs
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
26 May 2022 PSC04 Change of details for Mr Stephen Davies as a person with significant control on 9 December 2021
23 May 2022 MR04 Satisfaction of charge 060679580003 in full
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
10 Dec 2021 TM01 Termination of appointment of Joanne Hurley as a director on 9 December 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
09 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Apr 2021 MR01 Registration of charge 060679580004, created on 9 April 2021
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
04 Oct 2018 AP01 Appointment of Ms Joanne Hurley as a director on 1 May 2018
29 Jun 2018 AD01 Registered office address changed from 14 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB England to South Grove House South Grove Rotherham South Yorkshire S60 2AF on 29 June 2018
01 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CH01 Director's details changed for Mr Stephen Davies on 21 February 2017