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KELSO SOLUTIONS LIMITED

Company number 06011926

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-30
12 Dec 2020 LIQ01 Declaration of solvency
11 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
23 Oct 2020 AA Micro company accounts made up to 24 August 2020
23 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 24 August 2020
22 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 30 November 2018
05 Apr 2019 AD01 Registered office address changed from 1st Option House Bow Court Coventry CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 5 April 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1