KELLERWOOD LIMITED


Registered number: 04470142
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> KELLERWOOD LIMITED

Name: KELLERWOOD LIMITED
KELLERWOOD LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 2002-06-26

Company status: Dissolved


Company Documents

date name form type
2022-04-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-07-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROMMARIA HOUSE 35 MILLERS ROADBRIGHTONBN1 5NPUNITED KINGDOM AD01
2021-03-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-24 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES CS01
2020-03-27 PREVSHO FROM 29/06/2019 TO 28/06/2019 AA01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-07-17 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES CS01
2019-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-03-29 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2018-06-14 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-24 PSC'S CHANGE OF PARTICULARS / MRS KATRINA WOOD / 24/07/2017 PSC04
2017-01-25 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-07-24 REGISTERED OFFICE CHANGED ON 24/07/2017 FROMMARIA HOUSE35 MILLERS RDBRIGHTONBN1 5NP AD01
2016-01-19 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-15 15/06/16 FULL LIST AR01
2015-07-08 15/06/15 FULL LIST AR01
2015-01-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-17 15/06/14 FULL LIST AR01
2013-06-17 15/06/13 FULL LIST AR01
2012-10-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-27 15/06/12 FULL LIST AR01
2011-12-16 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-29 15/06/10 FULL LIST AR01
2011-06-29 15/06/11 FULL LIST AR01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA WOOD / 26/06/2010 CH01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WOOD / 26/06/2010 CH01
2010-09-21 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-28 26/06/10 FULL LIST AR01
2009-12-11 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-12-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-11 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-07 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:12D MEETING HOUSE LANETHE LANESBRIGHTONEAST SUSSEX BN1 1HB 287
2006-07-07 LOCATION OF REGISTER OF MEMBERS 353
2006-07-07 LOCATION OF DEBENTURE REGISTER 190
2006-07-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP 287
2006-07-07 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2005-07-05 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-02 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-27 S252 DISP LAYING ACC 22/04/04 ELRES
2003-07-02 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-07-03 SECRETARY RESIGNED 288b
2002-07-19 NEW DIRECTOR APPOINTED 288a
2002-07-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-03 DIRECTOR RESIGNED 288b
2002-07-19 AD 26/06/02---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2024-03-22 02:11:35