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KELDA HOLDCO LIMITED

Company number 06433799

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2015
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2015 TM01 Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015
16 Jan 2015 AD01 Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
15 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 AP03 Appointment of Mrs Chantal Forrest as a secretary on 19 December 2014
18 Dec 2014 TM02 Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Stuart Douglas Mcfarlane as a director on 18 December 2014
17 Dec 2014 SH20 Statement by Directors
17 Dec 2014 SH19 Statement of capital on 17 December 2014
  • GBP 1
17 Dec 2014 CAP-SS Solvency Statement dated 12/12/14
17 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2014 SH02 Consolidation of shares on 12 December 2014
05 Dec 2014 MR04 Satisfaction of charge 2 in full
05 Dec 2014 MR04 Satisfaction of charge 3 in full
05 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,473,500,000.01
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,473,500,000.01
04 Nov 2013 AA Full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012