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KEQ MALTINGS LTD

Company number 08668891

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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)
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,333
16 Jul 2015 MR01 Registration of charge 086688910005, created on 15 July 2015
13 Jul 2015 SH10 Particulars of variation of rights attached to shares
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Dec 2014 MR01 Registration of charge 086688910004, created on 2 December 2014
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3,333
28 Apr 2014 MR01 Registration of charge 086688910003
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 3,333
24 Dec 2013 MR01 Registration of charge 086688910001
24 Dec 2013 MR01 Registration of charge 086688910002
17 Dec 2013 TM01 Termination of appointment of Samantha Edwards as a director
17 Dec 2013 TM01 Termination of appointment of Luke Edwards as a director
17 Dec 2013 TM01 Termination of appointment of Thomas Edwards as a director
17 Dec 2013 TM01 Termination of appointment of Harry Edwards as a director
17 Dec 2013 TM01 Termination of appointment of Helen Edwards as a director
17 Dec 2013 TM01 Termination of appointment of George Edwards as a director