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KELLER ANGOLA PROPERTIES LIMITED

Company number 09267936

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2017 DS01 Application to strike the company off the register
19 Dec 2016 CH01 Director's details changed for Mrs Kerry Anne Abigail Porritt on 14 September 2015
19 Dec 2016 CH03 Secretary's details changed for Kerry Anne Abigail Porritt on 14 September 2015
19 Dec 2016 CH01 Director's details changed for Mr James William George Hind on 14 September 2015
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Kennith John Oakley as a director on 1 October 2016
26 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Jul 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
15 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jun 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 TM01 Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015
17 Sep 2015 AP01 Appointment of Darryl Leslie Thomas as a director on 1 July 2015
14 Sep 2015 AD01 Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015
05 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
16 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-16
  • GBP 100