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KEANE PRODUCTIONS LIMITED

Company number 06899740

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 June 2019
11 Jul 2018 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 July 2018
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-19
18 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50
27 May 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2015 CH01 Director's details changed for Mr Sean Thomas Keane on 6 May 2015
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50
14 May 2014 CH04 Secretary's details changed for Magna Secretaries Limited on 10 March 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010