KELLEN VENTURE LIMITED

Company number 05443889

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
14 Sep 2015 600 Appointment of a voluntary liquidator
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
14 Sep 2015 4.70 Declaration of solvency
07 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 27/08/2015
26 Aug 2015 SH20 Statement by Directors
26 Aug 2015 SH19 Statement of capital on 26 August 2015
  • GBP 1
26 Aug 2015 CAP-SS Solvency Statement dated 07/08/15
26 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2015 MR05 All of the property or undertaking has been released from charge 054438890004
27 May 2015 TM01 Termination of appointment of Nicholas John Clark as a director on 22 May 2015
27 May 2015 TM01 Termination of appointment of Michael Carr as a director on 22 May 2015
27 May 2015 TM01 Termination of appointment of Jaime Hector as a director on 22 May 2015
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 19,627,847
13 Mar 2015 MR04 Satisfaction of charge 2 in full
13 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 MR01 Registration of charge 054438890004, created on 26 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Mar 2015 CH01 Director's details changed for Nicholas John Clark on 17 February 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 CH01 Director's details changed for Mr Thomas William Butler on 1 September 2014
28 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 19,627,847
03 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders