KELLSTONE CONSULTING LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Confirmation statement made on 2021-08-20 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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13/05/1913 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 1 COPPERFIELDS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AN

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04/09/154 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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07/06/157 June 2015 31/08/14 TOTAL EXEMPTION FULL

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DALEY / 16/04/2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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17/09/1417 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE DALEY / 16/04/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE DALEY / 16/04/2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE DALEY / 19/09/2012

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 CHURCH LANE CHINNOR OXFORDSHIRE OX39 4PW

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18/09/1218 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/01/1120 January 2011 COMPANY NAME CHANGED SJD PERFORMANCE LIMITED CERTIFICATE ISSUED ON 20/01/11

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20/01/1120 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE DALEY / 20/08/2010

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24/10/1024 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE DALEY / 20/08/2010

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DALEY / 20/08/2010

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24/10/1024 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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18/10/1018 October 2010 20/08/09 STATEMENT OF CAPITAL GBP 3

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15/03/1015 March 2010 20/08/09 STATEMENT OF CAPITAL GBP 2

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM ROBERT HOUSE 19 STATION ROAD CHINNOR OXFORDSHIRE OX39 4PW ENGLAND

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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