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KELVINLEA LIMITED

Company number SC438832

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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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of the entire issued capital of moriond LIMITED for a consideration of £774000. 09/06/2014	View PDF Resolutions RES13 ‐ Purchase by the company of the entire issued capital of moriond LIMITED for a consideration of £774000. 09/06/2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 50,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)

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