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KEATS MARSHALL BENDALL LTD.

Company number 02185029

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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)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
18 Apr 2016 AD01 Registered office address changed from 2 Jewry Street Winchester Hampshire SO23 8RZ to 92 London Street Reading Berkshire RG1 4SJ on 18 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AP01 Appointment of Mrs Susan Price as a director on 2 April 2015
25 Sep 2015 AP01 Appointment of Angela Trodd as a director
25 Sep 2015 AP01 Appointment of Philipa Mott as a director on 2 April 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
11 Jun 2015 AP01 Appointment of Mrs Angela Trodd as a director on 2 April 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 24 April 2014 to 31 March 2014
06 Nov 2014 CH01 Director's details changed for Mr Robert Stuart Mott on 3 November 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
08 Jan 2014 AA Total exemption small company accounts made up to 24 April 2013
07 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
03 May 2013 TM02 Termination of appointment of Richard Bendall as a secretary
03 May 2013 TM01 Termination of appointment of Richard Bendall as a director
03 May 2013 TM01 Termination of appointment of Anthony Marshall as a director
03 May 2013 AP01 Appointment of Mr Robert Stuart Mott as a director
03 May 2013 AP01 Appointment of Gerald Colquhoun Price as a director
03 May 2013 AP01 Appointment of Elliot Trodd as a director