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KELTIK SECURITY LIMITED

Company number 06435237

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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)
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to 1 Old Hall Street Liverpool L3 9HF on 14 April 2016	View PDF Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to 1 Old Hall Street Liverpool L3 9HF on 14 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH01	Director's details changed for Charles Payne on 25 November 2015	View PDF Director's details changed for Charles Payne on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA to 3 the Arcade Covent Garden Liverpool L2 8UA on 1 December 2014	View PDF Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA to 3 the Arcade Covent Garden Liverpool L2 8UA on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD02	Register inspection address has been changed from 8 Charlton Close Boundary Drive Woolton Liverpool Merseyside L25 0QJ United Kingdom to 96 Harington Road Formby Liverpool L37 1PZ	View PDF Register inspection address has been changed from 8 Charlton Close Boundary Drive Woolton Liverpool Merseyside L25 0QJ United Kingdom to 96 Harington Road Formby Liverpool L37 1PZ - link opens in a new window - 1 page (1 page)
01 Dec 2014	CH01	Director's details changed for Charles Payne on 1 December 2014	View PDF Director's details changed for Charles Payne on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
08 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 100	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
02 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011	View PDF Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 - link opens in a new window - 1 page (1 page)
29 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AD01	Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011	View PDF Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AD02	Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW	View PDF Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)

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