- Company Overview for KEEL HOUSE PROPERTIES LIMITED (04771295)
- Filing history for KEEL HOUSE PROPERTIES LIMITED (04771295)
- People for KEEL HOUSE PROPERTIES LIMITED (04771295)
- Charges for KEEL HOUSE PROPERTIES LIMITED (04771295)
- More for KEEL HOUSE PROPERTIES LIMITED (04771295)
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) |
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22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2010 | DS01 | Application to strike the company off the register | |
22 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Jun 2010 | AR01 |
Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
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28 Jun 2010 | CH04 | Secretary's details changed for Cp Secretaries Limited on 20 May 2010 | |
31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
21 May 2009 | 363a | Return made up to 20/05/09; full list of members | |
08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
11 Sep 2008 | 288c | Director's Change of Particulars / john webber / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: apt B1005; Street was: 51 uphill road, now: chateau azure; Area was: mill hill, now: 44 boulevard d'italie; Post Town was: london, now: monaco; Post Code was: NW7 4PR, now: 98000; Country was: , now: monaco | |
11 Sep 2008 | 363a | Return made up to 20/05/08; full list of members | |
09 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jul 2007 | 363s | Return made up to 20/05/07; no change of members | |
17 Jul 2007 | 363(288) |
Director's particulars changed
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21 Nov 2006 | 363s | Return made up to 20/05/06; full list of members; amend | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
25 May 2006 | 363s | Return made up to 20/05/06; full list of members | |
03 Apr 2006 | 287 | Registered office changed on 03/04/06 from: 49 queen anne street london W1G 9JN | |
03 Apr 2006 | 288b | Secretary resigned | |
03 Apr 2006 | 288a | New secretary appointed | |
28 Mar 2006 | 88(2)R | Ad 08/06/05--------- £ si 64042@1=64042 £ ic 100000/164042 | |
28 Mar 2006 | AA | Full accounts made up to 31 May 2005 | |
28 Nov 2005 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 |