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KEYCROFT LIMITED

Company number 03464883

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
23 Nov 2011 TM02 Termination of appointment of Mrl Company Secretarial Service Ltd as a secretary on 1 January 2011
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Mrl Company Secretarial Service Ltd on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Peter Leonard Daveney on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Jan 2009 363a Return made up to 12/11/08; full list of members
10 Dec 2008 288a Secretary appointed mrl company secretarial service LTD
02 Dec 2008 287 Registered office changed on 02/12/2008 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
02 Dec 2008 288b Appointment Terminated Secretary premier secretaries LIMITED
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 12/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
30 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL
16 Nov 2006 363a Return made up to 12/11/06; full list of members