KELDA HOLDCO LIMITED

Company number 06433799

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(7 pages)
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)
16 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 16 January 2015	(2 pages)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29	(1 page)
15 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	(2 pages)
17 Dec 2014	SH02	Consolidation of shares on 12 December 2014	(5 pages)
05 Dec 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
05 Dec 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
05 Dec 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,473,500,000.01	(8 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,473,500,000.01	(8 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(94 pages)