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KEWCHARM LIMITED

Company number 02985134

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
04 Feb 2010 L64.07 Completion of winding up
16 Dec 2009 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 16 December 2009
20 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
27 Feb 2009 287 Registered office changed on 27/02/2009 from marriotts LLP allan house 10 john princes street london W1G 0AH
08 Aug 2008 4.70 Declaration of solvency
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-29
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 287 Registered office changed on 08/08/2008 from 6 albemarle street london W1S4HG
22 Jul 2008 O/C STAY Order of court to stay winding up
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2007 COCOMP Order of court to wind up
22 Nov 2007 363a Return made up to 01/11/07; full list of members
22 Nov 2007 288a New director appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: the old rectory, church street weybridge surrey KT13 8DE
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Secretary resigned
14 Feb 2007 288a New director appointed
08 Feb 2007 288a New secretary appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: 6 albemarle street london W1S 4HG
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288b Director resigned