KELLOCK LIMITED

Date	Description
17/01/2517 January 2025	Final Gazette dissolved following liquidation View Document
17/01/2517 January 2025	Final Gazette dissolved following liquidation View Document
17/10/2417 October 2024	Return of final meeting in a creditors' voluntary winding up View Document
27/02/2427 February 2024	Termination of appointment of James Charles Mcauley as a director on 2024-02-27 View Document
27/02/2427 February 2024	Termination of appointment of Ole Jorgen Jacobsen as a director on 2024-02-22 View Document
22/02/2422 February 2024	Termination of appointment of Natasha Oppenheim as a director on 2024-02-21 View Document
20/10/2320 October 2023	Liquidators' statement of receipts and payments to 2023-07-05 View Document
24/02/2224 February 2022	Appointment of Mr Peter Anthony Smith as a director on 2022-02-11 View Document
24/02/2224 February 2022	Appointment of Mrs Natasha Oppenheim as a director on 2022-02-11 View Document
19/01/2219 January 2022	Cancellation of shares. Statement of capital on 2022-01-17 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-19 with updates View Document
12/01/2212 January 2022	Appointment of Mr Ole Jorgen Jacobsen as a director on 2022-01-10 View Document
12/01/2212 January 2022	Current accounting period extended from 2022-11-30 to 2022-12-31 View Document

11/01/2211 January 2022	Notification of a person with significant control statement View Document
11/01/2211 January 2022	Appointment of Mr James Charles Mcauley as a director on 2022-01-10 View Document
11/01/2211 January 2022	Appointment of Mr Peter Haspel as a director on 2022-01-10 View Document
06/01/226 January 2022	Memorandum and Articles of Association View Document
24/12/2124 December 2021	Confirmation statement made on 2021-12-24 with updates View Document
24/12/2124 December 2021	Cessation of James Nicholas Oppenheim as a person with significant control on 2021-12-16 View Document
17/12/2117 December 2021	Sub-division of shares on 2021-12-16 View Document
17/12/2117 December 2021	Statement of capital following an allotment of shares on 2021-12-16 View Document
17/12/2117 December 2021	Statement of capital following an allotment of shares on 2021-12-16 View Document
29/11/2129 November 2021	Change of name notice View Document
29/11/2129 November 2021	Certificate of change of name View Document
21/11/2121 November 2021	Termination of appointment of Peter Anthony Smith as a director on 2021-11-19 View Document
11/11/2111 November 2021	Incorporation View Document