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KEITH CONSTANT LIMITED

Company number 03422334

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 October 2020
11 Oct 2019 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 11 October 2019
10 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 600 Appointment of a voluntary liquidator
10 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-02
26 Sep 2019 MR04 Satisfaction of charge 2 in full
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CH03 Secretary's details changed for Alison Britcher on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders