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KEASH PROPERTIES (CRICKLEWOOD) LIMITED

Company number 09454537

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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)
23 Nov 2023 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 November 2023
23 Nov 2023 WU04 Appointment of a liquidator
23 Oct 2023 COCOMP Order of court to wind up
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jun 2022 CH01 Director's details changed for Mrs Therese Woulfe on 8 June 2022
25 Jun 2022 PSC04 Change of details for Therese Woulfe as a person with significant control on 8 June 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
19 Oct 2021 MR01 Registration of charge 094545370005, created on 8 October 2021
19 Oct 2021 MR01 Registration of charge 094545370004, created on 8 October 2021
19 Oct 2021 MR01 Registration of charge 094545370006, created on 8 October 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 MR04 Satisfaction of charge 094545370002 in full
15 Oct 2021 MR04 Satisfaction of charge 094545370003 in full
11 May 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
28 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 29 February 2020
30 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with updates
30 Apr 2020 PSC01 Notification of Therese Woulfe as a person with significant control on 1 March 2019
30 Apr 2020 PSC07 Cessation of Mark James Henry as a person with significant control on 1 March 2019
30 Apr 2020 AP01 Appointment of Therese Woulfe as a director on 1 March 2019
30 Apr 2020 TM01 Termination of appointment of Mark James Henry as a director on 1 March 2019
17 Sep 2019 AA Micro company accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates