KELLY CONSTRUCTION (LUTON) LIMITED

25 Park Street West, Luton, LU1 3BE, Bedfordshire
StatusDISSOLVED
Company No.06756922
CategoryPrivate Limited Company
Incorporated24 Nov 2008
Age15 years, 5 months, 22 days
JurisdictionEngland Wales
Dissolution13 Apr 2021
Years3 years, 1 month, 3 days

SUMMARY

KELLY CONSTRUCTION (LUTON) LIMITED is an dissolved private limited company with number 06756922. It was incorporated 15 years, 5 months, 22 days ago, on 24 November 2008 and it was dissolved 3 years, 1 month, 3 days ago, on 13 April 2021. The company address is 25 Park Street West, Luton, LU1 3BE, Bedfordshire.



Company Fillings

Gazette dissolved compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 26 Jan 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 24 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-24

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Change person director company with change date

Date: 18 Dec 2019

Action Date: 18 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-12-18

Officer name: Mr James Kelly

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Accounts with accounts type dormant

Date: 15 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 24 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-24

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Accounts with accounts type dormant

Date: 30 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Gazette filings brought up to date

Date: 17 Feb 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 14 Feb 2018

Action Date: 24 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-24

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Gazette notice compulsory

Date: 13 Feb 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 27 Nov 2016

Action Date: 24 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-24

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Accounts with accounts type dormant

Date: 24 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 19 Dec 2015

Action Date: 24 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-24

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Accounts with accounts type dormant

Date: 27 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 26 Nov 2014

Action Date: 24 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-24

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Accounts with accounts type dormant

Date: 15 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2013

Action Date: 24 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-24

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Accounts with accounts type dormant

Date: 02 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2012

Action Date: 24 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-24

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Accounts with accounts type dormant

Date: 24 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2011

Action Date: 24 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-24

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Change person secretary company with change date

Date: 03 Dec 2011

Action Date: 24 Nov 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-11-24

Officer name: Mr James Kelly

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Accounts with accounts type dormant

Date: 12 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 24 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-24

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Accounts with accounts type dormant

Date: 24 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Gazette filings brought up to date

Date: 28 Apr 2010

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 24 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-24

Documents

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Change person secretary company with change date

Date: 27 Apr 2010

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: James Kelly

Change date: 2009-11-24

Documents

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Change person director company with change date

Date: 27 Apr 2010

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-24

Officer name: James Kelly

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Gazette notice compulsary

Date: 27 Apr 2010

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 08 Mar 2010

Action Date: 08 Mar 2010

Category: Address

Type: AD01

Old address: 14 Ascot Road Luton Beds LU3 1NU

Change date: 2010-03-08

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Legacy

Date: 23 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 23/12/2008 from 25 park street west luton bedfordshire LU1 3BE

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Legacy

Date: 23 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed james kelly

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Legacy

Date: 23 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed james kelly

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Legacy

Date: 23 Dec 2008

Category: Capital

Type: 88(2)

Description: Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\

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Legacy

Date: 25 Nov 2008

Category: Officers

Type: 288b

Description: Appointment terminated director yomtov jacobs

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Incorporation company

Date: 24 Nov 2008

Category: Incorporation

Type: NEWINC

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