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KEENPAC LIMITED

Company number 01418926

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 23,776
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 23,776
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AP01 Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mr Brian Michael May as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mr Andrew James Ball as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Lindsay Alexander Wilkie as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Helen Ruth Cockerham as a director on 3 November 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 MISC Section 519
14 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 23,776
14 Jun 2013 AA Accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Andrew Mooney as a director
25 Jan 2013 TM01 Termination of appointment of Nancy Lester as a director
25 Jan 2013 AP01 Appointment of Mrs Helen Ruth Cockerham as a director
25 Jan 2013 AP01 Appointment of Lindsay Alexander Wilkie as a director
25 May 2012 AA Accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Oct 2011 AA Accounts made up to 31 December 2010