Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2024
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2023
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27 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2022
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11 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2021
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03 Mar 2020 |
RP05 |
Registered office address changed to PO Box 4385, 09297444: Companies House Default Address, Cardiff, CF14 8LH on 3 March 2020
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27 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Oct 2019 |
AM02 |
Statement of affairs with form AM02SOA
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20 Aug 2019 |
AM07 |
Result of meeting of creditors
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16 Jul 2019 |
AM03 |
Statement of administrator's proposal
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12 Jun 2019 |
AM01 |
Appointment of an administrator
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19 Feb 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Mar 2018 |
AD01 |
Registered office address changed from 6 Carr Gate Moreton Wirral CH46 6EQ to 85 Great Portland Street London W1W 7LT on 29 March 2018
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21 Feb 2018 |
PSC01 |
Notification of Greg Richard Henderson as a person with significant control on 20 February 2018
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01 Feb 2018 |
MR01 |
Registration of charge 092974440002, created on 31 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Keith Ellis as a director on 29 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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24 Jan 2018 |
PSC07 |
Cessation of Keith Ellis as a person with significant control on 24 January 2018
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29 Mar 2017 |
MR01 |
Registration of charge 092974440001, created on 27 March 2017
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23 Feb 2017 |
AA |
Micro company accounts made up to 30 November 2016
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19 Jan 2017 |
TM02 |
Termination of appointment of Denis Coyne as a secretary on 19 January 2017
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19 Jan 2017 |
AP01 |
Appointment of Mr Greg Richard Henderson as a director on 18 January 2017
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18 Jan 2017 |
CERTNM |
Company name changed kellcon group LTD.\certificate issued on 18/01/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-18
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