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KEG IN A BOX LIMITED

Company number 05992620

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-02
  • GBP 1,000
27 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Charles Adam Wright Roberts on 2 October 2009
16 Nov 2009 CH04 Secretary's details changed for Burns Financial Services Ltd on 8 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jul 2009 288c Director's Change of Particulars / charles wright roberts / 01/07/2009 / HouseName/Number was: , now: lower valley farm; Street was: sutton barn, now: sheep drove road; Area was: witham friary, now: ; Post Town was: frome, now: lambourn; Region was: somerset, now: berks; Post Code was: BA11 5HA, now: RG17 7XA
23 Feb 2009 363a Return made up to 08/11/08; full list of members
23 Feb 2009 353 Location of register of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from 7 amspray business centre worcester road kidderminster worcestershire DY10 1HY
23 Feb 2009 288c Secretary's Change of Particulars / burns financial services LTD / 01/01/2009 / HouseName/Number was: , now: 8; Street was: 7 amspray business centre, now: button bridge; Area was: worcester road, now: kinlet; Post Town was: kidderminster, now: bewdley; Post Code was: DY10 1HY, now: DY12 3DH; Country was: , now: england
03 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 08/11/07; full list of members
26 Nov 2007 288b Director resigned
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Secretary resigned
09 Dec 2006 288a New secretary appointed
09 Dec 2006 287 Registered office changed on 09/12/06 from: po box 55 7 spa road london SE16 3QQ