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KECKERSON LIMITED

Company number 04533316

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	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 - 6 pages (6 pages)
12 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 9 the Crescent G Kirk Lip 9 the Crescent Plymouth PL1 3AB on 30 March 2016	View PDF Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 9 the Crescent G Kirk Lip 9 the Crescent Plymouth PL1 3AB on 30 March 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2016	CERTNM	Company name changed little ones property LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed little ones property LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CH01	Director's details changed for Katie Nicola Porter on 12 September 2012	View PDF Director's details changed for Katie Nicola Porter on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AD01	Registered office address changed from Eveling Legal & Advisory Ltd Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 29 March 2012	View PDF Registered office address changed from Eveling Legal & Advisory Ltd Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM02	Termination of appointment of Eveling Secretaries Limited as a secretary	View PDF Termination of appointment of Eveling Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH04	Secretary's details changed for Eveling Secretaries Limited on 1 January 2011	View PDF Secretary's details changed for Eveling Secretaries Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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