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FERDINAND KELLY LEGAL LIMITED

Company number 07678522

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2019
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 1 November 2017
13 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2016 AD01 Registered office address changed from 96 Broad Street Birmingham West Midlands B15 1AU to 79 Caroline Street Birmingham B3 1UP on 18 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.20 Statement of affairs with form 4.19
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jul 2016 TM01 Termination of appointment of Angela Rosemary Henry as a director on 4 April 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015
Statement of capital on 2015-06-24
  • GBP 2
02 Jun 2015 TM01 Termination of appointment of Sanjeev Kumar Punj as a director on 2 June 2015
02 Jun 2015 TM01 Termination of appointment of Sanjeev Kumar Punj as a director on 2 June 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
14 Nov 2013 AD01 Registered office address changed from 58/60 Waterloo Road Birmingham West Midlands B66 4JN United Kingdom on 14 November 2013
07 Oct 2013 AP01 Appointment of Mr Sanjeev Kumar Punj as a director
19 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued