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KOTELO LIMITED

Company number 12347854

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 DS01 Application to strike the company off the register
10 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
10 Dec 2021 PSC07 Cessation of James Scott Baird as a person with significant control on 10 May 2021
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from Junxion House Station Approach Leeds LS5 3HR United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 13 May 2021
12 May 2021 TM01 Termination of appointment of James Scott Baird as a director on 12 May 2021
12 May 2021 AP01 Appointment of Mr Gary Geoffrey Boon as a director on 12 May 2021
17 Feb 2021 PSC04 Change of details for Mr James Scott Baird as a person with significant control on 29 May 2020
17 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
17 Feb 2021 PSC01 Notification of Gary Geoffrey Boon as a person with significant control on 29 May 2020
17 Feb 2021 PSC01 Notification of Jonathan Patrick Robert Gains as a person with significant control on 29 May 2020
26 Aug 2020 AP01 Appointment of Mr Jonathan Patrick Robert Gains as a director on 1 June 2020
29 May 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 15
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-04
  • GBP 10