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KELBROOK LTD.

Company number 08120855

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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)
06 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
28 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of change of liquidator
17 Nov 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
17 Nov 2016 600 Appointment of a voluntary liquidator
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
16 Sep 2015 4.70 Declaration of solvency
03 Sep 2015 AD01 Registered office address changed from 44 Whielden Street Amersham Buckinghamshire HP7 0HU to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol Avon BS1 6NA on 3 September 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
27 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted