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KELSON COMMERCIAL LIMITED

Company number 05317770

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 TM01 Termination of appointment of Marthinus Jacobus Joubert as a director on 1 December 2015
10 Feb 2016 TM02 Termination of appointment of Hextable Limited as a secretary on 1 December 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2014 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 15 January 2014
03 Oct 2013 AP01 Appointment of Director Marthinus Jacobus Joubert as a director
03 Oct 2013 TM01 Termination of appointment of Caroline Meyer as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
01 Feb 2013 AP01 Appointment of Caroline Mary Meyer as a director
31 Jan 2013 TM01 Termination of appointment of Damien Calderbank as a director
17 Feb 2012 CH01 Director's details changed for Mr Damien James Calderbank on 1 February 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Damien James Calderbank on 21 November 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 CH01 Director's details changed for Mr Damien James Calderbank on 11 January 2011
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
11 Jan 2011 CH04 Secretary's details changed for Hextable Limited on 21 December 2010
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders