FOX-PITT, KELTON LIMITED: Filings

  • Overview

    Company NameFOX-PITT, KELTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01601171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOX-PITT, KELTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on Dec 19, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2024

    LRESSP

    Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

    2 pagesAD03

    Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

    2 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Abigail Louise Nottingham on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    1 pagesCH03

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    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