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KELLY ECO (UK) LIMITED

Company number 08605102

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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)
12 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2023 AD01 Registered office address changed from 75 Harvest Road Smethwick B67 6NH England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 LIQ02 Statement of affairs
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
29 Aug 2023 CS01 Confirmation statement made on 10 July 2022 with updates
29 Aug 2023 PSC01 Notification of James Christopher Kelly as a person with significant control on 1 May 2021
29 Aug 2023 PSC07 Cessation of Eoin Mcnamara as a person with significant control on 1 May 2021
29 Aug 2023 PSC07 Cessation of Shauna Kelly as a person with significant control on 1 May 2021
29 Aug 2023 PSC07 Cessation of James Michael Kelly as a person with significant control on 1 May 2021
21 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
30 Jan 2022 AP03 Appointment of Mr James Christopher Kelly as a secretary on 31 August 2021
30 Jan 2022 TM02 Termination of appointment of Eoin Padraig Mcnamara as a secretary on 31 August 2021
30 Jan 2022 TM01 Termination of appointment of Eoin Padraig Mcnamara as a director on 31 August 2021
21 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019