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KELMER PROCUREMENT LIMITED

Company number 06873848

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH19	Statement of capital on 8 April 2019 EUR 1	View PDF Statement of capital on 8 April 2019 EUR 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CAP-SS	Solvency Statement dated 18/03/19	View PDF Solvency Statement dated 18/03/19 - link opens in a new window - 2 pages (2 pages)
08 Apr 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)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Katarina Safai as a director on 16 July 2018	View PDF Termination of appointment of Katarina Safai as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 10,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 10,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	CH01	Director's details changed for Mr Marco Alberto Sibilia on 8 April 2015	View PDF Director's details changed for Mr Marco Alberto Sibilia on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Stefano De Giorgis on 8 April 2015	View PDF Director's details changed for Mr Stefano De Giorgis on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-02 EUR 10,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-02 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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