KELDA JUNIOR HOLDCO LIMITED

Company number 06433796

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Apr 2015	TM01	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 15 January 2015	(2 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29	(1 page)
14 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	AP03	Appointment of Mrs Chantal Forrest as a secretary on 19 December 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 18 December 2014	(1 page)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 12/12/2014	(2 pages)
17 Dec 2014	SH02	Consolidation of shares on 12 December 2014	(5 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 950,000,000.01	(8 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 950,000,000.01	(8 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(8 pages)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)