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KEYSTONE POWER LIMITED

Company number 08339381

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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)
18 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
08 Aug 2022 AD01 Registered office address changed from Floor 3, 141-145 Curtain Road London EC2A 3BX England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 August 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-28
08 Aug 2022 LIQ01 Declaration of solvency
05 Aug 2022 600 Appointment of a voluntary liquidator
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 60,001.00
10 Aug 2021 SH20 Statement by Directors
10 Aug 2021 CAP-SS Solvency Statement dated 29/07/21
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account, credited to reserves and part repaid 02/08/2021
04 May 2021 MR04 Satisfaction of charge 083393810001 in full
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 60,001.00
08 Feb 2021 SH20 Statement by Directors
08 Feb 2021 CAP-SS Solvency Statement dated 27/01/21
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/01/2021
06 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jul 2020 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Floor 3, 141-145 Curtain Road London EC2A 3BX on 17 July 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued