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KELDA BUFFER LIMITED
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KELDA BUFFER LIMITED: Filings

    • Overview

    Company NameKELDA BUFFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KELDA BUFFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 10, 2015

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Termination of appointment of Kevin Ian Whiteman as a director on Mar 31, 2015

    		1 pagesTM01

    Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 15, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mrs Chantal Forrest as a secretary on Dec 19, 2014

    		2 pagesAP03

    Termination of appointment of Stuart Douglas Mcfarlane as a secretary on Dec 18, 2014

    		1 pagesTM02

    Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 18, 2014

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 12/12/2014
    		RES13

    Consolidation of shares on Dec 12, 2014

    		5 pagesSH02

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 950,000,000.01
    		SH01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 950,000,000.01
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA
    23Next

    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