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KELNIGAL GROUP LIMITED
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KELNIGAL GROUP LIMITED: Filings

    • Overview

    Company NameKELNIGAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00979170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KELNIGAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2017 with updates

    		7 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on Jul 06, 2016

    		1 pagesAD01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 12, 2016

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced. Approval & authorisation of reduction 07/12/2015
    		RES13

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Certificate of change of name

    Company name changed high-point rendel group LIMITED\certificate issued on 04/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 009791700014 in full

    		6 pagesMR04

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 274,249.12
    		SH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Previous accounting period shortened from Apr 19, 2014 to Mar 31, 2014

    		1 pagesAA01

    Full accounts made up to Apr 19, 2013

    		16 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 274,249.12
    		SH01

    Previous accounting period shortened from Jul 31, 2013 to Apr 19, 2013

    		1 pagesAA01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Registration of charge 009791700014

    		191 pagesMR01

    Full accounts made up to Jul 31, 2012

    		16 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0