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KEEFE, BRUYETTE & WOODS LIMITED

Company number 04605071

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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)
21 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
17 Aug 2018 CH01 Director's details changed for Mr John Richard Owen on 17 August 2018
31 Jul 2018 AD01 Registered office address changed from 4th Floor 150 Cheapside London EC2V 6ET United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 31 July 2018
25 Jul 2018 LIQ01 Declaration of solvency
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
05 Jun 2018 CH01 Director's details changed for Mr Charles James Ashton on 24 May 2018
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Sep 2017 AP01 Appointment of Mr Charles James Ashton as a director on 22 September 2017
29 Sep 2017 AP01 Appointment of Mr John Richard Owen as a director on 22 September 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
29 Sep 2017 TM01 Termination of appointment of Peter Wirth as a director on 22 September 2017
29 Sep 2017 TM01 Termination of appointment of Andrew Senchak as a director on 22 September 2017
29 Sep 2017 TM01 Termination of appointment of John Duffy as a director on 22 September 2017
21 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Oct 2016 AD03 Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
21 Oct 2016 AD02 Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 TM02 Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from 7th Floor One Broadgate London EC2M 2QS to 4th Floor 150 Cheapside London EC2V 6ET on 30 August 2016
30 Aug 2016 AP04 Appointment of Goodwille Limited as a secretary on 30 August 2016