KELLOCK LIMITED
Company number 13738666 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 27 Feb 2024 | Termination of appointment of Ole Jorgen Jacobsen as a director on 2024-02-22 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of James Charles Mcauley as a director on 2024-02-27 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Natasha Oppenheim as a director on 2024-02-21 · 1 page | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-05 · 13 pages | View document |
| 24 Feb 2022 | Appointment of Mr Peter Anthony Smith as a director on 2022-02-11 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mrs Natasha Oppenheim as a director on 2022-02-11 · 2 pages | View document |
| 19 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-17 · 6 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 7 pages | View document |
| 12 Jan 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Ole Jorgen Jacobsen as a director on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Peter Haspel as a director on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr James Charles Mcauley as a director on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 7 pages | View document |
| 24 Dec 2021 | Cessation of James Nicholas Oppenheim as a person with significant control on 2021-12-16 · 1 page | View document |
| 17 Dec 2021 | Sub-division of shares on 2021-12-16 · 5 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 29 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 29 Nov 2021 | Change of name notice · 2 pages | View document |
| 21 Nov 2021 | Termination of appointment of Peter Anthony Smith as a director on 2021-11-19 · 1 page | View document |
| 11 Nov 2021 | Incorporation · 11 pages | View document |
| — | Filing | Not available |