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KEILLOUR LIMITED

Company number 08185386

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
19 May 2017 AA Micro company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
15 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2015
  • GBP 600,000
15 Sep 2016 RP04SH01 Second filed SH01
06 Jul 2016 AAMD Amended total exemption full accounts made up to 31 August 2015
30 May 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 TM01 Termination of appointment of Michael Colin Robert Stamford as a director on 4 March 2016
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 416,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 416,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 416,000
17 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 416,000
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 353,000
11 Feb 2015 AP01 Appointment of Christopher Byron Davies as a director on 27 January 2015
11 Feb 2015 AP01 Appointment of Michael Colin Robert Stamford as a director on 27 January 2015
11 Feb 2015 AP01 Appointment of Mr Andrew Thomas Borkowski as a director on 27 January 2015
11 Feb 2015 AP01 Appointment of Bernard Desmond Brogan as a director on 27 January 2015
14 Jan 2015 TM01 Termination of appointment of Denise Evelyn Coles as a director on 23 September 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2014 AP01 Appointment of Mr Michael Peter Eves as a director on 23 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AD04 Register(s) moved to registered office address Langdale House Old Forge Lane Preston Capes Northamptonshire NN11 3TD