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KEEPIER INVESTMENTS

Company number 04109389

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 AD02 Register inspection address has been changed to Barclays Archive Dallimore Road Manchester Greater Manchester M23 9JA
24 Oct 2018 AD01 Registered office address changed from , 1 Churchill Place, London, E14 5HP to 1 New Street Square London EC4A 3HQ on 24 October 2018
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
19 Oct 2018 LIQ01 Declaration of solvency
05 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 AA Full accounts made up to 25 April 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Jan 2017 AA Full accounts made up to 25 April 2016
06 Oct 2016 TM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 30 September 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
  • USD 100
02 Feb 2016 AP01 Appointment of Vishal Shah as a director on 19 January 2016
21 Jan 2016 TM01 Termination of appointment of Barrie Hill as a director on 8 January 2016
23 Dec 2015 AA Full accounts made up to 25 April 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
  • USD 100
05 Jan 2015 AA Full accounts made up to 25 April 2014
06 Oct 2014 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 18 September 2014
06 Oct 2014 AP01 Appointment of Mr Atanas Jordanov as a director on 18 September 2014
29 Sep 2014 TM01 Termination of appointment of Rebecca Alice Bland as a director on 5 September 2014
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders