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KEPTLOW PROPERTIES LTD

Company number 07534946

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
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
  • GBP 2,400
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