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KAL-GONE LIMITED

Company number 03523969

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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 Jan 2020	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)
05 Nov 2019	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 Oct 2019	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 - 2 pages (2 pages)
05 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 1	View PDF Statement of capital on 5 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 22/07/19	View PDF Solvency Statement dated 22/07/19 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
24 May 2018	CH01	Director's details changed for Mrs Jody Allan on 22 May 2018	View PDF Director's details changed for Mrs Jody Allan on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CH01	Director's details changed for Mr Wayne Barry on 1 October 2017	View PDF Director's details changed for Mr Wayne Barry on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Mrs Jody Allan on 1 October 2017	View PDF Director's details changed for Mrs Jody Allan on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 69,288.9	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 69,288.9 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AP01	Appointment of Mrs Jody Allan as a director on 26 November 2015	View PDF Appointment of Mrs Jody Allan as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Wayne Barry as a director on 26 November 2015	View PDF Appointment of Mr Wayne Barry as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Paul Chambers as a director on 26 November 2015	View PDF Appointment of Mr Paul Chambers as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of David James Whittle as a director on 27 November 2015	View PDF Termination of appointment of David James Whittle as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)

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