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KEEBLE GRANT LIMITED

Company number 07104886

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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)
25 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Apr 2020	AD01	Registered office address changed from Haven Cottage Charlmead East Wittering Chichester West Sussex PO20 8DN to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 April 2020	View PDF Registered office address changed from Haven Cottage Charlmead East Wittering Chichester West Sussex PO20 8DN to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2018	MR04	Satisfaction of charge 071048860002 in full	View PDF Satisfaction of charge 071048860002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2018	MR04	Satisfaction of charge 071048860001 in full	View PDF Satisfaction of charge 071048860001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2018	MR04	Satisfaction of charge 071048860003 in full	View PDF Satisfaction of charge 071048860003 in full - link opens in a new window - 1 page (1 page)
10 Mar 2018	MR01	Registration of charge 071048860003, created on 23 February 2018	View PDF Registration of charge 071048860003, created on 23 February 2018 - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2017	MR01	Registration of charge 071048860002, created on 8 June 2017	View PDF Registration of charge 071048860002, created on 8 June 2017 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	MR01	Registration of charge 071048860001, created on 29 May 2015	View PDF Registration of charge 071048860001, created on 29 May 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 3 February 2015 GBP 50	View PDF Cancellation of shares. Statement of capital on 3 February 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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