- Company Overview for KSL CARRATU LIMITED (01598983)
- Filing history for KSL CARRATU LIMITED (01598983)
- People for KSL CARRATU LIMITED (01598983)
- More for KSL CARRATU LIMITED (01598983)
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) |
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23 Feb 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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12 Nov 2014 | AD01 | Registered office address changed from 20 Terminus Place Victoria London SW1V 1JR to 3 Challoner Crescent London W14 9LE on 12 November 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
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30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
07 Jun 2011 | AAMD | Amended accounts made up to 31 March 2010 | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Jan 2011 | AD01 | Registered office address changed from 3 Challoner Crescent London W14 9LE on 26 January 2011 | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
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07 Oct 2010 | CONNOT | Change of name notice | |
04 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
27 May 2010 | CERTNM |
Company name changed keypoint services LIMITED\certificate issued on 27/05/10
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27 May 2010 | CONNOT | Change of name notice | |
25 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
07 Dec 2009 | AP02 | Appointment of Oasis Capital Limited as a director | |
07 Dec 2009 | TM01 | Termination of appointment of Martin Nicholls as a director | |
06 Dec 2009 | TM01 | Termination of appointment of John Cartwright as a director | |
01 Oct 2009 | 363a | Return made up to 13/09/09; full list of members | |
04 Apr 2009 | 288b | Appointment terminated director derek cass |