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KJELLERUP SERVICES LIMITED

Company number 09857539

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
13 Nov 2018 PSC01 Notification of Robert John Dye as a person with significant control on 6 April 2016
13 Nov 2018 PSC01 Notification of Roy Kjellerup as a person with significant control on 6 April 2016
13 Nov 2018 PSC07 Cessation of Hans Kjellerup as a person with significant control on 13 November 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
22 Dec 2015 AP01 Appointment of Mr Roy Kjellerup as a director on 14 December 2015
22 Dec 2015 TM01 Termination of appointment of Chris Kjellerup as a director on 14 December 2015
15 Dec 2015 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 15 Newland Lincoln LN1 1XG on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Michael James Squirrell as a director on 14 December 2015
15 Dec 2015 AP04 Appointment of Camamile Limited as a secretary on 14 December 2015
15 Dec 2015 AP01 Appointment of Mr Chris Kjellerup as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Mr Robert John Dye as a director on 14 December 2015
15 Dec 2015 CERTNM Company name changed brayford formations 146 LIMITED\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
15 Dec 2015 CONNOT Change of name notice
11 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association