KELMARSH PROPERTIES

Company Documents

DateDescription
07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/08/247 August 2024 Return of final meeting in a members' voluntary winding up

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23/01/2423 January 2024 Liquidators' statement of receipts and payments to 2023-11-19

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25/07/2325 July 2023 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25

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12/01/2312 January 2023 Liquidators' statement of receipts and payments to 2022-11-19

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12/01/2212 January 2022 Liquidators' statement of receipts and payments to 2021-11-19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 03/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 03/07/2018

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15/08/1715 August 2017 CESSATION OF MARJORIE DOREEN CROOK AS A PSC

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR APPOINTED KATIE LOUISE MCILROY

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARJORIE CROOK

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17/03/1717 March 2017 DIRECTOR APPOINTED JAMES ANTHONY PETER ARCHER

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 29/07/2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 29/07/2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 29/07/2015

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07/08/157 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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06/08/156 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 01/04/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 01/04/2015

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06/08/146 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 06/08/2014

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28/08/1328 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY MARJORIE CROOK

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25/07/1325 July 2013 SECRETARY APPOINTED MRS PAMELA SUSAN ARCHER

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 29/07/2010

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05/08/105 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 29/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 29/07/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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30/07/0930 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE CROOK / 01/04/2006

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22/08/0722 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992 RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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14/08/9014 August 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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11/10/8911 October 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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24/08/8824 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 31 CLARENDON RD LEEDS 2

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30/07/8630 July 1986 DIRECTOR RESIGNED

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30/07/8630 July 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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08/05/568 May 1956 CERTIFICATE OF INCORPORATION

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