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KELSALL WINDOWS BUILDING SERVICES LIMITED

Company number 09011670

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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)
13 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
26 May 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 26 May 2024
26 May 2024 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 26 May 2024
26 May 2024 LIQ02 Statement of affairs
26 May 2024 600 Appointment of a voluntary liquidator
26 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15
08 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Aug 2021 CH01 Director's details changed for Mr Christopher Peters on 9 August 2021
12 Aug 2021 PSC04 Change of details for Mr Christopher Peters as a person with significant control on 9 August 2021
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 May 2019 PSC01 Notification of Christopher Peters as a person with significant control on 24 April 2019
01 May 2019 PSC07 Cessation of Mark Arthur Peters as a person with significant control on 24 April 2019
01 May 2019 TM01 Termination of appointment of Mark Arthur Peters as a director on 24 April 2019