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LOUISBURG KEANE LIMITED

Company number 07613609

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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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2020 AD01 Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 September 2020
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-10
05 Sep 2020 600 Appointment of a voluntary liquidator
05 Sep 2020 LIQ01 Declaration of solvency
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
26 Feb 2014 AP01 Appointment of Mrs Anne Huntley as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Michael Huntley on 25 April 2012
05 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012