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KEELEX 104 LIMITED

Company number 02540887

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • GBP 1
11 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 CAP-SS Solvency Statement dated 25/09/18
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
26 Jan 2015 AUD Auditor's resignation
16 Dec 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
03 Jan 2014 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 Oct 2012 AP03 Appointment of Mr Stuart Peter Ward as a secretary
11 Oct 2012 TM02 Termination of appointment of Adrian Hance as a secretary
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010