KETTLEBURGH LTD
| Status | DISSOLVED |
| Company No. | 09767476 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 30 days |
SUMMARY
KETTLEBURGH LTD is an dissolved private limited company with number 09767476. It was incorporated 8 years, 10 months, 4 days ago, on 08 September 2015 and it was dissolved 3 years, 8 months, 30 days ago, on 13 October 2020. The company address is 7 Limewood Way, Leeds, LS14 1AB, West Yorkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Dunne
Notification date: 2018-04-05
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2018-04-05
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Macfarlane
Cessation date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-28
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Macfarlane
Termination date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-09-05
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Macfarlane
Appointment date: 2017-09-05
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mariusz Wielec
Cessation date: 2017-03-15
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-20
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Macfarlane
Notification date: 2017-09-05
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-15
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-28
Old address: 15 Foxglove Close Oxford OX4 7ZB United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariusz Wielec
Termination date: 2017-03-15
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mariusz Wielec
Appointment date: 2016-06-02
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tibor Jovanovic
Termination date: 2016-06-02
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-09
Old address: 8 Lothair Road Leicester LE2 7QB United Kingdom
New address: 15 Foxglove Close Oxford OX4 7ZB
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-04
Old address: 31 Peel Street Coventry CV6 5DU United Kingdom
New address: 8 Lothair Road Leicester LE2 7QB
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-23
Officer name: Tibor Jovanovic
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
Old address: 59 Bodnant Avenue Leicester LE5 5RB United Kingdom
New address: 31 Peel Street Coventry CV6 5DU
Documents
Change person director company with change date
Date: 18 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-02
Officer name: Tibor Jovanovic
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2015-11-04
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-24
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 59 Bodnant Avenue Leicester LE5 5RB
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tibor Jovanovic
Appointment date: 2015-11-04
Documents
Some Companies
UNIT 1 CENTURY PARK,SHEFFIELD,S9 5AH
| Number: | 08102501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX BUSINESS CENTRE C/O METROPOLITAN ACCOUNTANTS LTD,HARROW,HA1 2SP
| Number: | 09021372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ERNEST HATHAWAY ASSOCIATES LIMITED
27 THE DRIVE,POTTERS BAR,EN6 2AP
| Number: | 10278595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24C MORLEY ROAD,LONDON,SE13 6DF
| Number: | 11938654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER CAR SUPERMARKET LIMITED
PREMIER CAR SUPERMARKET CARRIERS ROAD,DERBY,DE65 6PE
| Number: | 05576637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 TITIAN ROAD,HOVE,BN3 5QR
| Number: | 04565978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |