KELPER LIMITED
Company number 04744702 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2024 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 24 Nov 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Nov 2023 | Resolutions · 1 page | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Declaration of solvency · 4 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLEMENTS / 24/04/2016 | View document |
| 5 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jul 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLEMENTS / 01/10/2009 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER RICHARDS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 49 MOUNT PLEASANT LONDON WC1X 0AE | View document |
| 27 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | COMPANY NAME CHANGED STONEWORTH LIMITED CERTIFICATE ISSUED ON 21/05/03 | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |