KELNIGAL MECHEL LIMITED filing history - Find and update company information

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KELNIGAL MECHEL LIMITED

Company number 01904887

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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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
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 50,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	CERTNM	Company name changed rendel mechel LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02	View PDF Company name changed rendel mechel LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-02 - link opens in a new window - 3 pages (3 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 019048870002 in full	View PDF Satisfaction of charge 019048870002 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 July 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
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 495,044	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 495,044 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 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 495,044	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 495,044 - link opens in a new window - 4 pages (4 pages)
10 May 2013	MR01	Registration of charge 019048870002	View PDF Registration of charge 019048870002 - link opens in a new window - 191 pages (191 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - 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	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)
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)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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