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KELLYGU29NQ LIMITED

Company number 06418132

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015 CH03 Secretary's details changed for Kerry Mullins on 1 June 2014
18 Nov 2015 AD01 Registered office address changed from 3 Havengore Parade Springfield Chelmsford Essex CM1 6JP to 76 Manor Road Guildford Surrey GU2 9NQ on 18 November 2015
14 Oct 2015 CERTNM Company name changed specimen angling LTD\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-09-28
14 Oct 2015 CONNOT Change of name notice
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 May 2015 AP01 Appointment of Mrs Julie Amanda Kelly as a director on 15 March 2015
10 May 2015 TM01 Termination of appointment of Simon John Mullins as a director on 14 March 2015
17 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 Dec 2014 CH01 Director's details changed for Mr Simon John Mullins on 1 January 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
27 Nov 2010 CH03 Secretary's details changed for Kerry Mullins on 6 November 2009
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 CH01 Director's details changed for Mr Simon John Mullins on 5 November 2009