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KEEPEL LIMITED

Company number 11165052

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
07 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
15 Apr 2021 CH03 Secretary's details changed for Mr Richard Hill on 1 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Richard Bryan Hill on 1 April 2021
12 Apr 2021 AD01 Registered office address changed from 3 Hurst Road Horsham RH12 2ES England to 149 Gidlow Lane Wigan WN6 7EA on 12 April 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Roberto Broncano Culebras as a director on 1 January 2021
08 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Edward John Marshall as a director on 31 October 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Jul 2019 AP01 Appointment of Mr Roberto Broncano Culebras as a director on 1 July 2019
09 May 2019 AP01 Appointment of Mr Edward John Marshall as a director on 8 May 2019
09 May 2019 AP01 Appointment of Mr Simon Charles Herrema as a director on 8 May 2019
09 May 2019 AP01 Appointment of Mr Michael Sean Hayes as a director on 8 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
08 May 2019 AD01 Registered office address changed from 149 Gidlow Lane Wigan WN6 7EA United Kingdom to 3 Hurst Road Horsham RH12 2ES on 8 May 2019
29 Apr 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1