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KEEN (PRIVATE LABEL) LIMITED

Company number 01279579

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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)
21 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2024	LIQ13	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 - 11 pages (11 pages)
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 22 May 2024	View PDF Liquidators' statement of receipts and payments to 22 May 2024 - link opens in a new window - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 May 2023	View PDF Liquidators' statement of receipts and payments to 22 May 2023 - link opens in a new window - 11 pages (11 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-23 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 7 June 2022	View PDF Registered office address changed from Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	PSC02	Notification of The Geoffrey Frederick Keen Will Trust as a person with significant control on 10 September 2019	View PDF Notification of The Geoffrey Frederick Keen Will Trust as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC01	Notification of Paula Hussain as a person with significant control on 24 February 2020	View PDF Notification of Paula Hussain as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Geoffrey Frederick Keen as a person with significant control on 10 September 2019	View PDF Cessation of Geoffrey Frederick Keen as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Simon Alexander James as a director on 31 March 2020	View PDF Termination of appointment of Simon Alexander James as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	AP01	Appointment of Mrs Paula Hussain as a director on 24 February 2020	View PDF Appointment of Mrs Paula Hussain as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jane Burley as a director on 24 February 2020	View PDF Termination of appointment of Jane Burley as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AD01	Registered office address changed from 24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ to Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB on 24 May 2018	View PDF Registered office address changed from 24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ to Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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