| Name: |
KELLY BROOK LIMITED
KELLY BROOK LTD |
| Address: | 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA |
| Incorporation Date: | 1998-02-25 |
| date | name | form type |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
| 2017-11-10 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2016-11-25 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-03 | 25/02/16 FULL LIST | AR01 |
| 2015-11-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 25/02/15 FULL LIST | AR01 |
| 2015-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PARSONS / 25/02/2015 | CH01 |
| 2014-03-24 | 25/02/14 FULL LIST | AR01 |
| 2014-12-04 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 25/02/13 FULL LIST | AR01 |
| 2013-12-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 25/02/12 FULL LIST | AR01 |
| 2012-12-07 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM89 NEW BOND STREETLONDONW1S 1DAENGLAND | AD01 |
| 2011-03-21 | 25/02/11 FULL LIST | AR01 |
| 2011-12-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM1 CONDUIT STREETLONDONW1S 2XA | AD01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PARSONS / 01/04/2010 | CH01 |
| 2010-04-01 | 25/02/10 FULL LIST | AR01 |
| 2010-01-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-03-14 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-02 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-01 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-08 | S366A DISP HOLDING AGM 23/02/04 | ELRES |
| 2004-03-08 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2003-03-18 | RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS | 363a |
| 2003-12-24 | DELIVERY EXT'D 3 MTH 28/02/03 | 244 |
| 2002-04-22 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363a |
| 2002-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-06-06 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM:1 CONDUIT STREETLONDONW1R 9TG | 287 |
| 2001-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-06-06 | RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS | 363a |
| 2000-03-30 | RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS | 363a |
| 2000-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
| 1999-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
| 1999-09-06 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | 363a |
| 1999-09-06 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM:TRUST HOUSE HISTORIC DOCKYARDCHATHAMKENT ME4 4TZ | 287 |
| 1998-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-03-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-23 16:03:58