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KEYSTONE PLANNING & DEVELOPMENT LIMITED

Company number 03762942

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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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2012	AD01	Registered office address changed from 66 Dunraven Road Sketty Swansea Swansea SA2 9LQ Uk on 12 March 2012	View PDF Registered office address changed from 66 Dunraven Road Sketty Swansea Swansea SA2 9LQ Uk on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100	View PDF Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Philip Andrew Rees on 28 April 2010	View PDF Director's details changed for Philip Andrew Rees on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Janine Kerin Rees on 28 April 2010	View PDF Director's details changed for Janine Kerin Rees on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
13 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from unit 8 gilsea park mona close valley enterprise park swansea SA6 8RJ	View PDF Registered office changed on 13/05/2008 from unit 8 gilsea park mona close valley enterprise park swansea SA6 8RJ - link opens in a new window - 1 page (1 page)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	363s	Return made up to 29/04/07; no change of members	View PDF Return made up to 29/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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