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KEEN EUROPE LIMITED

Company number 04018876

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
09 Oct 2012 LIQ MISC INSOLVENCY:Form 4.33 - Christopher Day
09 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Oct 2012 LIQ MISC INSOLVENCY:Form 4.33 - Stephen Browne
09 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Oct 2012 600 Appointment of a voluntary liquidator
09 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:MISCELLANEOUS:-Re change of liquidator
01 Jun 2012 TM01 Termination of appointment of Michael John Springham as a director on 8 May 2012
01 Jun 2012 TM01 Termination of appointment of Peter Richard Evans as a director on 8 May 2012
11 Oct 2011 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 October 2011
11 Oct 2011 4.70 Declaration of solvency
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
10 Oct 2011 AP01 Appointment of Peter Richard Evans as a director on 29 September 2011
10 Oct 2011 AP01 Appointment of Michael John Springham as a director on 29 September 2011
18 Nov 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 3,000,000
22 Jun 2010 CH01 Director's details changed for David Krantz on 21 June 2010
21 Jun 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 21 June 2010
12 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 21/06/09; full list of members