- Company Overview for KEPTLOW PROPERTIES LTD (07534946)
- Filing history for KEPTLOW PROPERTIES LTD (07534946)
- People for KEPTLOW PROPERTIES LTD (07534946)
- Charges for KEPTLOW PROPERTIES LTD (07534946)
- Insolvency for KEPTLOW PROPERTIES LTD (07534946)
- More for KEPTLOW PROPERTIES LTD (07534946)
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) |
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24 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2018 | AD01 | Registered office address changed from 25 Highland Road Kenilworth Warwickshire CV8 2EU to Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 7 February 2018 | |
30 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2018 | LIQ01 | Declaration of solvency | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Apr 2017 | CH01 | Director's details changed for Mr Benjamin Mathew Evans on 19 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
19 Apr 2017 | CH01 | Director's details changed for Mr Jonathan Peter Griffiths on 5 April 2017 | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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25 Jan 2016 | AP01 | Appointment of Mr Jonathan Peter Griffiths as a director on 7 April 2014 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 May 2015 | MR04 | Satisfaction of charge 12 in full | |
12 May 2015 | MR04 | Satisfaction of charge 23 in full | |
12 May 2015 | MR04 | Satisfaction of charge 22 in full | |
12 May 2015 | MR04 | Satisfaction of charge 21 in full | |
12 May 2015 | MR04 | Satisfaction of charge 26 in full | |
12 May 2015 | MR04 | Satisfaction of charge 28 in full | |
12 May 2015 | MR04 | Satisfaction of charge 27 in full | |
12 May 2015 | MR04 | Satisfaction of charge 24 in full | |
12 May 2015 | MR04 | Satisfaction of charge 25 in full | |
11 May 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
11 May 2015 | MR04 | Satisfaction of charge 1 in full |