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KEA MANAGEMENT LIMITED

Company number 03563950

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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)
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from Berrywood, Ivy Lane Woking Surrey GU22 7BY to Lynton House 7-12 Tavistock Square London London WC1H 9LT on 22 November 2016
18 Nov 2016 4.70 Declaration of solvency
18 Nov 2016 600 Appointment of a voluntary liquidator
18 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
21 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mrs Anne Millard on 14 May 2010
21 May 2010 CH01 Director's details changed for Keith Haverland Millard on 14 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 May 2009 363a Return made up to 14/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2008 363a Return made up to 14/05/08; full list of members