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KELROOK LIMITED

Company number 07022625

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 WU15 Notice of final account prior to dissolution
08 Dec 2017 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 14/09/2016
07 Dec 2017 WU07 Progress report in a winding up by the court
14 Oct 2015 4.31 Appointment of a liquidator
27 May 2015 COCOMP Order of court to wind up
02 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
01 Dec 2014 TM01 Termination of appointment of Roger Cox as a director on 27 November 2014
29 Nov 2014 AP01 Appointment of Mr Michael Adrian Swanston as a director on 27 November 2014
29 Nov 2014 TM01 Termination of appointment of Delta 2 Investment Ltd as a director on 1 November 2014
21 Nov 2014 TM01 Termination of appointment of Steven Jordan as a director on 28 October 2014
12 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AD01 Registered office address changed from Management Suite Lawrence House City Road Hulme Manchester M15 4TL to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 22 September 2014
22 Sep 2014 AP01 Appointment of Mr Roger Cox as a director on 26 August 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
17 Dec 2013 MR04 Satisfaction of charge 1 in full
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2013 TM01 Termination of appointment of Chandravadan Mehta as a director
25 Jul 2013 AD01 Registered office address changed from , Management Suite Basement Office New Lawrence House, City Road Hulme, Manchester, Lancashire, M15 4TL on 25 July 2013
25 Jul 2013 AD01 Registered office address changed from , 104 Queens Road Ashton Under Lyne, Ashton, Oldham, North West, OL6 8EL on 25 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 AP01 Appointment of Mr Steven Jordan as a director