KELVIN CAFE CO LTD.: Filings

  • Overview

    Company NameKELVIN CAFE CO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453033
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KELVIN CAFE CO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

    Partial exemption accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Certificate of change of name

    Company name changed A.K.lawrie LIMITED\certificate issued on 08/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2014

    RES15

    Appointment of Mr Iain Maclean as a director on Oct 01, 2014

    2 pagesAP01

    Termination of appointment of Mairi Lawrie as a secretary on Sep 30, 2014

    1 pagesTM02

    Termination of appointment of Angus Lawrie as a director on Sep 30, 2014

    1 pagesTM01

    Registered office address changed from 6 Woodside Place Glasgow G3 7QF to 14 Royal Terrace Glasgow G3 3NY on Jan 07, 2015

    1 pagesAD01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2013

    Model articles adopted

    MODEL ARTICLES

    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