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JOHN KEIL SECURITIES LIMITED

Company number 00933794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 25 pages (25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	View PDF Insolvency:s/s cert, release of liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from 154 Brompton Road London SW3 1HX to Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 18 November 2015	View PDF Registered office address changed from 154 Brompton Road London SW3 1HX to Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30 - link opens in a new window - 1 page (1 page)
12 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AP01	Appointment of Miss Bonnie Philomena O'dwyer as a director on 24 August 2015	View PDF Appointment of Miss Bonnie Philomena O'dwyer as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015	View PDF Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 400	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 400 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	CH03	Secretary's details changed for Bonnie Philomena O'dwyer on 7 February 2012	View PDF Secretary's details changed for Bonnie Philomena O'dwyer on 7 February 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 400	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 400 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
09 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AP03	Appointment of Bonnie Philomena O'dwyer as a secretary	View PDF Appointment of Bonnie Philomena O'dwyer as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM02	Termination of appointment of Helen Bailey as a secretary	View PDF Termination of appointment of Helen Bailey as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH03	Secretary's details changed for Miss Helen Elizabeth Bailey on 1 February 2012	View PDF Secretary's details changed for Miss Helen Elizabeth Bailey on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Ms Bonnie Philomena O'dwyer on 1 February 2012	View PDF Secretary's details changed for Ms Bonnie Philomena O'dwyer on 1 February 2012 - link opens in a new window - 2 pages (2 pages)

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