KEOGHS MIDCO LIMITED

Company number 07950378

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(4 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 1	(5 pages)
26 Jan 2023	SH20	Statement by Directors	(1 page)
26 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	(1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 November 2022	(1 page)
24 Nov 2022	PSC02	Notification of Davies Group Limited as a person with significant control on 23 November 2022	(2 pages)
24 Nov 2022	PSC07	Cessation of Keoghs Topco Limited as a person with significant control on 23 November 2022	(1 page)
11 Mar 2022	AA	Full accounts made up to 30 June 2021	(18 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
28 Sep 2021	MR04	Satisfaction of charge 079503780006 in full	(1 page)
19 May 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
11 Apr 2021	AP01	Appointment of Ms Allison Jane Carr as a director on 9 April 2021	(2 pages)
11 Apr 2021	TM01	Termination of appointment of John William Whittle as a director on 9 April 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
07 Apr 2020	MR01	Registration of charge 079503780006, created on 3 April 2020	(16 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed written resolution of the comapny for approval by you as a member of th company approved 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Mar 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
16 Mar 2020	AD01	Registered office address changed from 2 the Parklands Bolton Lancashire BL6 4SE to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 16 March 2020	(1 page)