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KELLYS DISPENSARY MANAGEMENT LTD

Company number 06870450

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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)
20 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2024 LIQ07 Removal of liquidator by creditors
21 Apr 2024 AD01 Registered office address changed from 461a Smithdown Road Liverpool L15 3JL England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 21 April 2024
23 Mar 2024 LIQ02 Statement of affairs
23 Mar 2024 600 Appointment of a voluntary liquidator
23 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29
30 Jan 2024 AD01 Registered office address changed from Office One, Floor One, Maxwell House Liverpool Innovation Park, Edge Lane Liverpool Merseyside L7 9NJ England to 461a Smithdown Road Liverpool L15 3JL on 30 January 2024
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Apr 2022 AA Micro company accounts made up to 31 March 2021
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
12 Apr 2022 PSC04 Change of details for Mr Kevin James Mcarthur as a person with significant control on 31 March 2022
05 Apr 2022 PSC07 Cessation of Gale Ewart as a person with significant control on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Gale Ewart as a director on 31 March 2022
08 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Kevin James Mcarthur on 31 March 2021
07 Apr 2021 PSC04 Change of details for Mr Kevin James Mcarthur as a person with significant control on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Kevin James Mcarthur on 17 March 2021
31 Mar 2021 CH01 Director's details changed for Gale Ewart on 17 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 PSC04 Change of details for Gale Ewart as a person with significant control on 18 March 2021
22 Mar 2021 PSC04 Change of details for Mr Kevin James Mcarthur as a person with significant control on 18 March 2021
22 Mar 2021 AD01 Registered office address changed from 154-158 Smithdown Road Liverpool Merseyside L15 3JR to Office One, Floor One, Maxwell House Liverpool Innovation Park, Edge Lane Liverpool Merseyside L7 9NJ on 22 March 2021
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates