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KALEE HEWLETT.COM LTD

Company number 08109574

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 04/01/2019
04 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
19 Nov 2016 AD01 Registered office address changed from Flat 4 Balmoral Court 231 237 Nevill Road Hove East Sussex BN3 7QP England to 58 Eresby Drive Beckenham Kent BR3 3SL on 19 November 2016
06 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2013
06 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2014
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
24 Feb 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Flat 4 Balmoral Court 231 237 Nevill Road Hove East Sussex BN3 7QP on 24 February 2016
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Jun 2012 AP01 Appointment of Ms Kalee Louise Hewlett as a director
18 Jun 2012 TM01 Termination of appointment of Jonathan Purdon as a director
18 Jun 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Jun 2012 NEWINC Incorporation