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3C ENERGY KEEPCO LIMITED

Company number 08747785

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AD01 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Sandringham House Australian Terrace Bridgend Mid Glamorgan CF31 1LY on 18 September 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 300
14 Dec 2014 CH01 Director's details changed for Mr Jonathan David Townend on 1 October 2014
14 Dec 2014 TM02 Termination of appointment of Sally Milliner as a secretary on 9 July 2014
26 Sep 2014 AD01 Registered office address changed from One Caspian Point Pierhead Street Cardiff Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014
05 Aug 2014 CERTNM Company name changed camborne keepco LIMITED\certificate issued on 05/08/14
  • RES15 ‐ Change company name resolution on 2014-07-29
05 Aug 2014 CONNOT Change of name notice
24 Jul 2014 TM01 Termination of appointment of Declan John Mackle as a director on 18 April 2014
24 Jul 2014 TM01 Termination of appointment of David James Williams as a director on 18 April 2014
13 Nov 2013 AP01 Appointment of Mr Jonathan David Townend as a director
13 Nov 2013 AP01 Appointment of Mr David James Williams as a director
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 300.00
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AP03 Appointment of Sally Milliner as a secretary
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted