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KEYHAM CONSTRUCTION LIMITED

Company number 01783700

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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)
20 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 TM01 Termination of appointment of Stephen Burton as a director on 28 February 2017
20 Feb 2017 2.35B Notice of move from Administration to Dissolution on 29 January 2017
19 Jan 2017 2.24B Administrator's progress report to 11 December 2016
07 Nov 2016 2.39B Notice of vacation of office by administrator
21 Oct 2016 2.40B Notice of appointment of replacement/additional administrator
13 Jul 2016 2.24B Administrator's progress report to 11 June 2016
13 Jul 2016 2.24B Administrator's progress report to 11 December 2015
31 Dec 2015 2.31B Notice of extension of period of Administration
03 Sep 2015 2.24B Administrator's progress report to 29 July 2015
15 Apr 2015 2.23B Result of meeting of creditors
10 Feb 2015 2.12B Appointment of an administrator
10 Feb 2015 AD01 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 10 February 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,332
11 Dec 2014 TM01 Termination of appointment of Paul Andrew Kirk as a director on 10 December 2014
11 Dec 2014 TM01 Termination of appointment of Paul Andrew Kirk as a director on 10 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,332
25 Nov 2014 TM01 Termination of appointment of John Andrew Duncan as a director on 1 November 2014
25 Nov 2014 TM02 Termination of appointment of Gail Anne Duncan as a secretary on 1 November 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AD01 Registered office address changed from Lonsdale High Street Lutterworth Leics LE17 4AD on 14 March 2014
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,332
28 Nov 2013 TM01 Termination of appointment of Gail Duncan as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders