KELVIN PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/185 December 2018 | APPLICATION FOR STRIKING-OFF |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BRENNAN |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES BRENNAN |
| 15/10/1815 October 2018 | CESSATION OF KELVIN ENERGY (UK) LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN ENERGY (UK) LIMITED |
| 02/11/172 November 2017 | CESSATION OF ALASTAIR JAMES BRENNAN AS A PSC |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 01/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA LOUISE BRENNAN / 01/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BRENNAN / 01/09/2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 01/09/2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED ALASTAIR JAMES BRENNAN |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 3 COSSINGTON ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7RW |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 20/07/1020 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MOYA LOYISE BRENNAN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAY LODHIA |
| 23/09/0923 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY LODHIA / 19/05/2009 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENNAN / 03/03/2009 |
| 01/10/081 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 COSSINGTON ROAD SILEBY LOUGHBOROUGH LEICS LE12 7RW |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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