KELVIN WINDGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | Application to strike the company off the register |
| 08/07/218 July 2021 | Director's details changed for Robert John Brennan on 2021-07-07 |
| 08/07/218 July 2021 | Director's details changed for Robert John Brennan on 2021-07-07 |
| 07/07/217 July 2021 | Registered office address changed from 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicestershire LE4 1ET to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 2021-07-07 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY BRENNAN |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRENNAN |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS LUCY VICTORIA BRENNAN |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 20/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BRENNAN / 20/08/2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 82 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RZ |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/08/1025 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/0910 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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