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KEITH CAPITAL HOLDINGS LIMITED

Company number 02056514

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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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100	View PDF Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
28 Mar 2011	AP01	Appointment of Mrs Abigail Charlotte Barker as a director	View PDF Appointment of Mrs Abigail Charlotte Barker as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AP01	Appointment of Mrs Gabrielle Anne Stevenson as a director	View PDF Appointment of Mrs Gabrielle Anne Stevenson as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM01	Termination of appointment of John Sykes as a director	View PDF Termination of appointment of John Sykes as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Longcause House Dartington Totnes Devon TQ9 6DQ on 25 January 2011	View PDF Registered office address changed from Longcause House Dartington Totnes Devon TQ9 6DQ on 25 January 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH01	Director's details changed for John Keith Sykes on 20 October 2009	View PDF Director's details changed for John Keith Sykes on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	CERTNM	Company name changed keith ceramic holdings LIMITED\certificate issued on 23/06/09	View PDF Company name changed keith ceramic holdings LIMITED\certificate issued on 23/06/09 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
26 Nov 2007	363s	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Nov 2006	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sale of property 28/12/05	View PDF Resolutions RES13 ‐ Re sale of property 28/12/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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