KEEPCHARM LIMITED

Company number 01755565

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
18 Jan 2011	CH01	Director's details changed for Andrew John Mulvey on 30 December 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for James Andrew Cave on 30 December 2010	(2 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 2	(4 pages)
05 Oct 2010	CAP-SS	Solvency Statement dated 22/09/10	(1 page)
05 Oct 2010	SH20	Statement by Directors	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH03	Secretary's details changed for Andrew John Mulvey on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Andrew John Mulvey on 1 October 2009	(3 pages)
12 Nov 2009	CH03	Secretary's details changed for Andrew John Mulvey on 22 June 2009	(1 page)
07 Nov 2009	CH01	Director's details changed for Andrew John Mulvey on 22 June 2009	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
08 Jan 2009	288c	Director and Secretary's Change of Particulars / andrew mulvey / 24/07/2008 / HouseName/Number was: , now: lower farm; Street was: bucklers croft, now: east end; Area was: perry green, now: ; Post Town was: much hadham, now: furneux pelham; Post Code was: SG10 6EB, now: SG9 0JT	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
14 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)