Companies House does not verify the accuracy of the information filed

KELLOCK LIMITED

Company number 13738666

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Oct 2024	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 - 10 pages (10 pages)
27 Feb 2024	TM01	Termination of appointment of James Charles Mcauley as a director on 27 February 2024	View PDF Termination of appointment of James Charles Mcauley as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Ole Jorgen Jacobsen as a director on 22 February 2024	View PDF Termination of appointment of Ole Jorgen Jacobsen as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Natasha Oppenheim as a director on 21 February 2024	View PDF Termination of appointment of Natasha Oppenheim as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 13 pages (13 pages)
22 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from 33 Lowndes Street London SW1X 9HX England to P.E.M. Salisbury House Station Road Cambridge CB1 2LA on 27 June 2022	View PDF Registered office address changed from 33 Lowndes Street London SW1X 9HX England to P.E.M. Salisbury House Station Road Cambridge CB1 2LA on 27 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Peter Anthony Smith as a director on 11 February 2022	View PDF Appointment of Mr Peter Anthony Smith as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mrs Natasha Oppenheim as a director on 11 February 2022	View PDF Appointment of Mrs Natasha Oppenheim as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 January 2022 GBP 73.34	View PDF Cancellation of shares. Statement of capital on 17 January 2022 GBP 73.34 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Ole Jorgen Jacobsen as a director on 10 January 2022	View PDF Appointment of Mr Ole Jorgen Jacobsen as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr James Charles Mcauley as a director on 10 January 2022	View PDF Appointment of Mr James Charles Mcauley as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Peter Haspel as a director on 10 January 2022	View PDF Appointment of Mr Peter Haspel as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Dec 2021	PSC07	Cessation of James Nicholas Oppenheim as a person with significant control on 16 December 2021	View PDF Cessation of James Nicholas Oppenheim as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH02	Sub-division of shares on 16 December 2021	View PDF Sub-division of shares on 16 December 2021 - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	CERTNM	Company name changed precis 33 LIMITED\certificate issued on 29/11/21 RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed precis 33 LIMITED\certificate issued on 29/11/21 RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KELLOCK LIMITED

Filter by category