KELLEN ACQUISITIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KELLEN ACQUISITIONS LIMITED

Company number 05366060

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AD01	Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 3 June 2021	View PDF Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Anne-Noelle Le Gal as a director on 13 May 2021	View PDF Termination of appointment of Anne-Noelle Le Gal as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Philip Bernard Holder as a director on 13 May 2021	View PDF Termination of appointment of Philip Bernard Holder as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Valeria Rosati as a director on 13 May 2021	View PDF Termination of appointment of Valeria Rosati as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Rachel Amelia Ockelford Drew as a director on 13 May 2021	View PDF Termination of appointment of Rachel Amelia Ockelford Drew as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Ivan Robert Bell as a director on 28 February 2021	View PDF Termination of appointment of Ivan Robert Bell as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 10,001.00	View PDF Statement of capital on 16 December 2019 GBP 10,001.00 - link opens in a new window - 7 pages (7 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 4 pages (4 pages)
16 Dec 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 - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CH01	Director's details changed for Ms Valeria Rosati on 25 October 2018	View PDF Director's details changed for Ms Valeria Rosati on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH03	Secretary's details changed for Mr Kailash Chada on 25 October 2018	View PDF Secretary's details changed for Mr Kailash Chada on 25 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Jul 2018	CH01	Director's details changed for Mr Philip Bernard Holder on 20 July 2018	View PDF Director's details changed for Mr Philip Bernard Holder on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category