- Company Overview for KELVIN ENERGY (UK) LIMITED (03879529)
- Filing history for KELVIN ENERGY (UK) LIMITED (03879529)
- People for KELVIN ENERGY (UK) LIMITED (03879529)
- Insolvency for KELVIN ENERGY (UK) LIMITED (03879529)
- Registers for KELVIN ENERGY (UK) LIMITED (03879529)
- More for KELVIN ENERGY (UK) LIMITED (03879529)
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) |
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27 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2023 | |
18 Oct 2023 | LIQ10 | Removal of liquidator by court order | |
18 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2022 | AD01 | Registered office address changed from 12 Barshaw Business Park Leycroft Road Leicester LE4 1ET to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 11 October 2022 | |
11 Oct 2022 | LIQ01 | Declaration of solvency | |
11 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2022 | TM01 | Termination of appointment of Simon Innis as a director on 9 June 2022 | |
21 Apr 2022 | AD03 | Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
19 Apr 2022 | AD02 | Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE | |
19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
04 Apr 2022 | TM01 | Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr Ayyub Dedat as a director on 31 March 2022 | |
18 Mar 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
07 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
08 Dec 2021 | AP03 | Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
27 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
26 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Oct 2019 | TM01 | Termination of appointment of Philippe Guerin as a director on 27 October 2019 | |
06 Sep 2019 | AAMD | Amended micro company accounts made up to 1 February 2018 | |
08 May 2019 | AA01 | Previous accounting period shortened from 1 February 2019 to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
04 Jan 2019 | AP01 | Appointment of Mr Scott Van Der Vord as a director on 31 December 2018 |