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KEEP AN EYE ON LIMITED

Company number 05476195

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
20 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 101.99744
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 101.99744
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 101.99744
01 Jul 2014 CH01 Director's details changed for Mr Thomas Peter Santillo on 1 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AD01 Registered office address changed from Old Church School Upper Hill Leominster Herefordshire HR6 0JZ on 15 November 2013
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Thomas Peter Santillo on 14 June 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 TM01 Termination of appointment of Bryan Turner as a director
05 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100.00
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares 03/11/2009
13 Nov 2009 AP01 Appointment of Mr Bryan Garth Strain Turner as a director
26 Oct 2009 CH01 Director's details changed for Mr Thomas Peter Santillo on 26 October 2009