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KEYWORTH LIMITED

Company number 03261400

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
08 Mar 2023 AP01 Appointment of Mr Joakim Rizwan Rasiwala as a director on 17 February 2023
05 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
05 Mar 2023 AP01 Appointment of Mr Peter John Watters as a director on 1 March 2023
19 Feb 2023 TM01 Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023
19 Feb 2023 TM02 Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
10 May 2022 AD01 Registered office address changed from Longwood Road Brookhill Industrial Estate, Pinxton Derbyshire NG16 6NT to 3rd Floor Central the Quorum, Bond Street Bristol BS1 3AE on 10 May 2022
10 May 2022 MR04 Satisfaction of charge 1 in full
10 May 2022 MR04 Satisfaction of charge 3 in full
06 May 2022 TM01 Termination of appointment of David Tudor Pugh as a director on 4 May 2022
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Mar 2022 MR04 Satisfaction of charge 2 in full
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
01 Aug 2019 AP01 Appointment of Victoria Sarah Riddell as a director on 1 August 2019
01 Aug 2019 AP03 Appointment of Victoria Sarah Riddell as a secretary on 1 August 2019
01 Aug 2019 TM02 Termination of appointment of Adrian Paul Miller as a secretary on 31 July 2019