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KALCREST GROUP LIMITED

Company number 07315882

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2022 DS01 Application to strike the company off the register
12 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
19 Feb 2021 AD01 Registered office address changed from Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 19 February 2021
20 Oct 2020 AD01 Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA to Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ on 20 October 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
01 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Stephen Davies on 26 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
24 Jun 2016 SH03 Purchase of own shares.
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 99.000
13 Jun 2016 TM01 Termination of appointment of Joanne Hurley as a director on 10 December 2015
04 May 2016 CH01 Director's details changed for Joanne Hurley on 4 May 2016
04 May 2016 CH01 Director's details changed for Mr Stephen Davies on 30 March 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 199