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KELLGLEN LIMITED

Company number NI068050

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 TM01 Termination of appointment of Sean Fox as a director on 24 September 2020
28 Sep 2020 DS01 Application to strike the company off the register
25 Sep 2020 AP01 Appointment of Mr Sean Fox as a director on 24 September 2020
09 Jul 2020 TM01 Termination of appointment of Sean Fox as a director on 30 June 2020
04 Feb 2020 AP01 Appointment of Mr Sean Fox as a director on 6 January 2020
06 Mar 2019 TM01 Termination of appointment of Sean Donaghy as a director on 18 February 2019
06 Mar 2019 TM01 Termination of appointment of Sean Fox as a director on 18 February 2019
05 Mar 2019 TM01 Termination of appointment of Robert Forster as a director on 28 February 2019
05 Mar 2019 TM02 Termination of appointment of Robert Albert Forster as a secretary on 28 February 2019
01 Feb 2019 TM01 Termination of appointment of Jonathan James Finlay as a director on 23 January 2019
15 Aug 2018 AC92 Restoration by order of the court
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
28 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AD01 Registered office address changed from Office of Kellglen Limited Lurgyroe Glen Kilmascally Road Ardboe County Tyrone BT71 5FE to Unit 2 212-218 Upper Newtownards Road Belfast BT4 3ET on 23 June 2015
02 Jun 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
02 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4