KELLIS LIMITED
Company number 05039703 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 24 Sep 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 · 1 page | View document |
| 19 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 3 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY | View document |
| 22 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 4 Aug 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 28 Jun 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 6 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 2 MOUNTAIN COURT FRIERN BARNET LANE WHETSTONE N20 0YZ | View document |
| 6 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |