Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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22 Dec 2023 |
TM01 |
Termination of appointment of Miriam Sophie Younger as a director on 8 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mrs Miriam Sophie Younger as a director on 2 December 2019
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03 Dec 2019 |
PSC07 |
Cessation of Kelvinloch Holdings Limited as a person with significant control on 21 May 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019 |
PSC01 |
Notification of Norman Younger as a person with significant control on 30 June 2019
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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20 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Feb 2018 |
TM01 |
Termination of appointment of William Cooper Leech as a director on 2 February 2018
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06 Feb 2018 |
PSC07 |
Cessation of William Cooper Leech as a person with significant control on 2 February 2018
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06 Feb 2018 |
PSC07 |
Cessation of William Cooper Leech as a person with significant control on 2 February 2018
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06 Feb 2018 |
PSC02 |
Notification of Kelvinloch Holdings Limited as a person with significant control on 2 February 2018
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06 Feb 2018 |
AD01 |
Registered office address changed from 253 High Street Henley-in-Arden Warwickshire B95 5BG to C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY on 6 February 2018
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