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KELNIGAL INTERNATIONAL LIMITED

Company number 01876995

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016	View PDF Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
04 Aug 2015	CERTNM	Company name changed high-point rendel international LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02	View PDF Company name changed high-point rendel international LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	MR04	Satisfaction of charge 018769950003 in full	View PDF Satisfaction of charge 018769950003 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Feb 2014	AA01	Previous accounting period shortened from 19 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 19 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 31 July 2013 to 19 April 2013	View PDF Previous accounting period shortened from 31 July 2013 to 19 April 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 May 2013	MR01	Registration of charge 018769950003	View PDF Registration of charge 018769950003 - link opens in a new window - 191 pages (191 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CH01	Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012	View PDF Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH03	Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012	View PDF Secretary's details changed for Miss Charlotte Louise Parsons on 6 July 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	CH01	Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012	View PDF Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)

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