THE LOCK KEEPER LIMITED

Company number 07764624

Date	Type	Description	View / Download
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	(7 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Aug 2013	AD01	Registered office address changed from 7.03 the Deco Building Paintworks Arnos Vale Bristol BS4 3EA United Kingdom on 2 August 2013	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 9 Portland Square Bristol BS2 8st on 12 December 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Paul Greenland as a director on 15 October 2012	(1 page)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 60,100	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 60,100	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 60,100	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Greenland as a director on 15 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of James Cook as a director on 15 October 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 100	(5 pages)
29 Sep 2011	AD01	Registered office address changed from 16 Portland Square Bristol BS2 8SJ England on 29 September 2011	(2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 100	(4 pages)
29 Sep 2011	AP01	Appointment of Mr James Cook as a director on 8 September 2011	(3 pages)
29 Sep 2011	AP01	Appointment of Peter Stephen Mitchell as a director on 8 September 2011	(3 pages)
26 Sep 2011	AP01	Appointment of Mr Paul Greenland as a director on 8 September 2011	(3 pages)
26 Sep 2011	CERTNM	Company name changed prepare LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-08	(3 pages)
26 Sep 2011	CONNOT	Change of name notice	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Thomas Paul Russell as a director on 6 September 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary on 6 September 2011	(1 page)
06 Sep 2011	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 6 September 2011	(1 page)
06 Sep 2011	NEWINC	Incorporation	(31 pages)