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KETTON SECURITIES LIMITED

Company number 02434543

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2020 AD01 Registered office address changed from Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 20 July 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-02
17 Jul 2020 600 Appointment of a voluntary liquidator
17 Jul 2020 LIQ01 Declaration of solvency
05 Jun 2020 TM01 Termination of appointment of Bjorn Viktor Lennart Ramell as a director on 28 May 2020
05 Jun 2020 TM01 Termination of appointment of Lawrence De Villamil Wragg as a director on 28 May 2020
05 Jun 2020 TM01 Termination of appointment of Glenn Stuart Barlow as a director on 28 May 2020
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 TM01 Termination of appointment of John David Incledon as a director on 4 April 2019
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
04 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders