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KEYSTONE LONDON LTD

Company number 07330083

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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 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
12 Jan 2022 LIQ01 Declaration of solvency
12 Jan 2022 600 Appointment of a voluntary liquidator
12 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-06
11 Jan 2022 AD01 Registered office address changed from 54 Pont Street London SW1X 0AE England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 11 January 2022
13 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 AA01 Previous accounting period extended from 31 July 2021 to 30 November 2021
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Jul 2019 AD01 Registered office address changed from 123a Kings Road London SW3 4PL to 54 Pont Street London SW1X 0AE on 18 July 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
25 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
02 Apr 2016 CH01 Director's details changed for Mr James John Elvery on 1 April 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014