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KELVEDON PROPERTIES LIMITED

Company number 08951802

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 November 2018	View PDF Liquidators' statement of receipts and payments to 21 November 2018 - link opens in a new window - 16 pages (16 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22 - link opens in a new window - 1 page (1 page)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2017	AD01	Registered office address changed from C/O Hooper & Co 166 High Street Kelvedon Colchester CO5 9JD to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 December 2017	View PDF Registered office address changed from C/O Hooper & Co 166 High Street Kelvedon Colchester CO5 9JD to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	TM01	Termination of appointment of Derek William Hooper as a director on 10 November 2017	View PDF Termination of appointment of Derek William Hooper as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 October 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2017	MR04	Satisfaction of charge 089518020001 in full	View PDF Satisfaction of charge 089518020001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2016	MR01	Registration of charge 089518020001, created on 2 December 2016	View PDF Registration of charge 089518020001, created on 2 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AP01	Appointment of Mr Jamie Lloyd Hooper as a director on 8 August 2014	View PDF Appointment of Mr Jamie Lloyd Hooper as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KELVEDON PROPERTIES LIMITED

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