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KEEBUS LTD

Company number 11582840

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC04	Change of details for Josep Vicent Ibanez-Piera as a person with significant control on 18 December 2019	View PDF Change of details for Josep Vicent Ibanez-Piera as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr. Josep Vicent Ibanez-Piera on 18 December 2019	View PDF Director's details changed for Mr. Josep Vicent Ibanez-Piera on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC01	Notification of Josep Vicent Ibanez-Piera as a person with significant control on 15 November 2019	View PDF Notification of Josep Vicent Ibanez-Piera as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr. Josep Vicent Ibanez-Piera as a director on 15 November 2019	View PDF Appointment of Mr. Josep Vicent Ibanez-Piera as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Hugo Winkler as a director on 15 November 2019	View PDF Termination of appointment of Hugo Winkler as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Hugo Winkler as a person with significant control on 18 December 2019	View PDF Cessation of Hugo Winkler as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 127 Hitcham Road London E17 8HL on 18 December 2019	View PDF Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 127 Hitcham Road London E17 8HL on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC01	Notification of Hugo Winkler as a person with significant control on 1 December 2019	View PDF Notification of Hugo Winkler as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC07	Cessation of Cromwell Trustees Ltd as a person with significant control on 1 December 2019	View PDF Cessation of Cromwell Trustees Ltd as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from 127 Hitcham Road Walthamstow London E17 8HL United Kingdom to 3 London Road Sunninghill SL5 7RE on 18 November 2019	View PDF Registered office address changed from 127 Hitcham Road Walthamstow London E17 8HL United Kingdom to 3 London Road Sunninghill SL5 7RE on 18 November 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2019	AP01	Appointment of Hugo Winkler as a director on 15 November 2019	View PDF Appointment of Hugo Winkler as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	TM01	Termination of appointment of Josep Vicent Ibanez-Piera as a director on 15 November 2019	View PDF Termination of appointment of Josep Vicent Ibanez-Piera as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2019	PSC02	Notification of Cromwell Trustees Ltd as a person with significant control on 15 November 2019	View PDF Notification of Cromwell Trustees Ltd as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	PSC07	Cessation of Josep Vicent Ibanez-Piera as a person with significant control on 15 November 2019	View PDF Cessation of Josep Vicent Ibanez-Piera as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KEEBUS LTD

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