- Company Overview for KEATS MARSHALL BENDALL LTD. (02185029)
- Filing history for KEATS MARSHALL BENDALL LTD. (02185029)
- People for KEATS MARSHALL BENDALL LTD. (02185029)
- Insolvency for KEATS MARSHALL BENDALL LTD. (02185029)
- More for KEATS MARSHALL BENDALL LTD. (02185029)
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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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
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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
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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
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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
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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 |