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KELVIN WINDGEN LIMITED

Company number 06986850

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
08 Jul 2021 CH01 Director's details changed for Robert John Brennan on 7 July 2021
08 Jul 2021 CH01 Director's details changed for Robert John Brennan on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicestershire LE4 1ET to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 7 July 2021
18 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Feb 2020 CS01 Confirmation statement made on 10 August 2019 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
17 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with updates
19 Oct 2017 CS01 Confirmation statement made on 10 August 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
27 Sep 2017 TM01 Termination of appointment of Lucy Victoria Brennan as a director on 21 July 2017
30 Aug 2017 TM01 Termination of appointment of Alastair James Brennan as a director on 22 July 2017
30 Aug 2017 AP01 Appointment of Mrs Lucy Victoria Brennan as a director on 21 July 2017
23 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
30 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
19 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012