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KELROSE PROPERTIES LIMITED
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KELROSE PROPERTIES LIMITED: Filings

    • Overview

    Company NameKELROSE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03678023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KELROSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to The Shard 32 London Bridge Street London SE1 9SG on Mar 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Termination of appointment of Ian Michael Buckley as a director on May 09, 2018

    		1 pagesTM01

    Appointment of Mr James Stephen Hurrell as a director on May 09, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Rathbone Directors Ltd on Feb 14, 2017

    		3 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017

    		3 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2016

    		10 pagesAA

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 755,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 755,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 755,000
    		SH01
    234Next

    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