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KELLCON CONSTRUCTION LTD

Company number 08125162

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 26 pages (26 pages)
07 Jun 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
05 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
06 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp, 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021	View PDF Registered office address changed from C/O Bdo Llp, 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
14 May 2020	AD01	Registered office address changed from C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA to C/O Bdo Llp, 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA on 14 May 2020	View PDF Registered office address changed from C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA to C/O Bdo Llp, 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 6 Carr Gate Moreton Wirral Merseyside CH46 6EQ to C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 11 May 2020	View PDF Registered office address changed from 6 Carr Gate Moreton Wirral Merseyside CH46 6EQ to C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	PSC01	Notification of Keith Ellis as a person with significant control on 1 September 2018	View PDF Notification of Keith Ellis as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	TM02	Termination of appointment of Denis Coyne as a secretary on 27 February 2017	View PDF Termination of appointment of Denis Coyne as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	MR01	Registration of charge 081251620003, created on 2 June 2016	View PDF Registration of charge 081251620003, created on 2 June 2016 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AP03	Appointment of Mr Denis Coyne as a secretary on 1 April 2016	View PDF Appointment of Mr Denis Coyne as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2016	MR01	Registration of charge 081251620002, created on 8 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	View PDF Registration of charge 081251620002, created on 8 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 - link opens in a new window - 9 pages (9 pages)

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