CompaniesInTheUK

KALESTONE LIMITED

Company number 05754370 ·

Dissolved

34 filings

Date Filing
25 Jun 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
3 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Apr 2016 APPLICATION FOR STRIKING-OFF View document
8 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jan 2015 DIRECTOR APPOINTED MRS JOHANNA ELIZABETH SNYMAN View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/02/2011 View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
28 Aug 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR JASON HUGHES View document
22 May 2009 DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE View document
2 May 2009 REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 41 CHALTON STREET LONDON NW1 1JD View document
2 May 2009 APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED View document
2 May 2009 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED View document
2 May 2009 DIRECTOR APPOINTED JASON HUGHES View document
2 May 2009 SECRETARY APPOINTED STANLEY DAVIS SECRETARIES LIMITED View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document