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KEYSTONE BTL ONE LIMITED

Company number 05947249

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
20 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
28 Sep 2012 CH01 Director's details changed for Mr David Christopher Whittaker on 1 January 2012
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Jun 2010 AP03 Appointment of Mr Simon William Whittaker as a secretary
04 Jun 2010 AP01 Appointment of Mr David Christopher Whittaker as a director
03 Jun 2010 AD01 Registered office address changed from Parallel House 32 London Road Guildford Surrey GU1 2AB on 3 June 2010
03 Jun 2010 TM01 Termination of appointment of Julian Munday as a director
03 Jun 2010 TM02 Termination of appointment of Julian Munday as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Mar 2009 288a Secretary appointed julian carl munday
26 Feb 2009 287 Registered office changed on 26/02/2009 from 35 great st. Helen's london EC3A 6AP
26 Feb 2009 288a Director appointed simon whittaker
26 Feb 2009 288a Director appointed julian carl munday
26 Feb 2009 288b Appointment Terminated Director sfm directors (no.2) LIMITED
26 Feb 2009 288b Appointment Terminated Director claudia wallace
26 Feb 2009 288b Appointment Terminated Director sfm directors LIMITED