KELLER FINANCING

Company number 04592933

Date	Type	Description	View / Download
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2024	DS01	Application to strike the company off the register	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
23 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
23 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
26 Oct 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	(1 page)
26 Oct 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(191 pages)
17 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	TM01	Termination of appointment of Kennith John Oakley as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
09 Sep 2021	PSC05	Change of details for Keller Resources Limited as a person with significant control on 9 September 2021	(2 pages)
09 Sep 2021	AD01	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021	(1 page)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(187 pages)
25 Jun 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
25 Jun 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2021	AP03	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021	(2 pages)
11 Jan 2021	TM02	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Mark Hooper as a director on 31 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)