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KELL FITZSIMONS SECURITIES LIMITED

Company number 08567162

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AD03 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 Aug 2014 AD03 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
21 Aug 2014 AD02 Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
21 Aug 2014 CH01 Director's details changed for Mr Ian John Fitzsimons on 1 July 2014
28 May 2014 AP04 Appointment of Optimum Business Solutions (Nw) Limited as a secretary
28 May 2014 TM02 Termination of appointment of Bernice Overton as a secretary
28 May 2014 AD01 Registered office address changed from 137 Windermere Avenue Warrington WA2 0NE United Kingdom on 28 May 2014
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
14 Jul 2013 AP03 Appointment of Mrs Bernice Amy Overton as a secretary
14 Jul 2013 TM02 Termination of appointment of Eugene Kelly as a secretary
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted