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KIEL LIMITED

Company number 06959812

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
15 Oct 2018 CH01 Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
13 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
02 Aug 2017 PSC07 Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Sep 2015 CH01 Director's details changed for Philip Raymond Emmerson on 24 September 2015
11 Sep 2015 AP01 Appointment of Philip Raymond Emmerson as a director on 1 September 2015
30 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
06 Aug 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr Jamie Christopher Constable as a director
15 Feb 2012 TM01 Termination of appointment of Sarah Staley as a director