KEENE GROUP HOLDINGS LTD

Company number 06676556

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC01	Notification of Gabrielle Jane Quarendon as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Simon James Quarendon as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
03 Feb 2016	CERTNM	Company name changed cole park LTD\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)
14 Jan 2016	AD01	Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 14 January 2016	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(4 pages)
01 Oct 2015	TM02	Termination of appointment of Oas Ltd as a secretary on 31 August 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mrs Gabrielle Quarendon as a secretary on 1 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Oas Ltd as a secretary on 31 August 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 11 Randolph Court the Avenue Hatch End Pinner Middlesex HA5 4HQ to Hms President Kings Reach Victoria Embankment London EC4Y 0HJ on 10 June 2015	(1 page)