KEIGHSTONE LTD

Company number 07254762

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(5 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
11 Oct 2013	TM01	Termination of appointment of Stefan Crafoord-Wiklund as a director	(1 page)
11 Oct 2013	AP04	Appointment of Newhaven Limited as a secretary	(2 pages)
11 Oct 2013	TM02	Termination of appointment of Stefan Crafoord-Wiklund as a secretary	(1 page)
11 Oct 2013	AP02	Appointment of Newhaven Limited as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from 53 Davies Street London W1K 5JH England on 11 October 2013	(1 page)
11 Oct 2013	AP01	Appointment of Mr Daniel Becker as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
11 Feb 2013	CERTNM	Company name changed grove trails LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2012	AD01	Registered office address changed from C/O Provocare 53 Davies Street London W1K 5JH England on 30 October 2012	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 May 2011	(21 pages)
25 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Stefan Crafoord-Wiklund as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Philip Lofgren as a director	(1 page)
07 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
21 Oct 2011	AD01	Registered office address changed from C/O Provocare Aurora House 5-6 Carlos Place London WK1 3AP United Kingdom on 21 October 2011	(1 page)
25 Feb 2011	AP01	Appointment of Mr Philip Jens Max Lofgren as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Sunit Mehrotra as a director	(1 page)