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KEIR ASSET MANAGEMENT LTD

Company number 08168613

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 PSC07 Cessation of Pretty Penny Limited as a person with significant control on 6 February 2018
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
29 May 2017 AP03 Appointment of Ms Elaine Mary French as a secretary on 17 May 2017
29 May 2017 TM02 Termination of appointment of Michael Daffurn as a secretary on 17 May 2017
29 May 2017 TM01 Termination of appointment of David Macdonald Lawson as a director on 17 May 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 AP03 Appointment of Mr Michael Daffurn as a secretary on 20 May 2015
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
10 Dec 2014 AD01 Registered office address changed from 15 Sea View Road Broadstairs Kent Ct10 1 Bx to C/O Nijjer & Co Accountants 45 Station Road Longfield Kent DA3 7QD on 10 December 2014
24 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
01 May 2014 AP01 Appointment of Ms Elaine Mary French as a director
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)