KELARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/06/2319 June 2023 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Declaration of solvency |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2022-11-22 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GIBBS BIRCH / 01/01/2011 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | S366A DISP HOLDING AGM 10/08/02 |
| 18/08/0218 August 2002 | S386 DISP APP AUDS 10/08/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: PRINCES HOUSE 36/40 JERMYN STREET LONDON SW1Y 6DN |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | AUDITOR'S RESIGNATION |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
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