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KEYSTONE COMMERCE LIMITED

Company number 12857147

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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)
05 Dec 2023	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)
19 Sep 2023	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)
07 Sep 2023	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 - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Jonathon Mark Bowler as a director on 4 November 2021	View PDF Appointment of Mr Jonathon Mark Bowler as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AP01	Appointment of Ms Sarah Lillico as a director on 4 November 2021	View PDF Appointment of Ms Sarah Lillico as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 2 - link opens in a new window - 8 pages (8 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC01	Notification of Jonathan Mark Bowler as a person with significant control on 10 November 2020	View PDF Notification of Jonathan Mark Bowler as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mr John Shaun Cafferty as a person with significant control on 10 November 2020	View PDF Change of details for Mr John Shaun Cafferty as a person with significant control on 10 November 2020 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 16 October 2020	View PDF Termination of appointment of Michael Duke as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 175 Nantwich Rd Crewe Cheshire CW2 6DF on 16 October 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 175 Nantwich Rd Crewe Cheshire CW2 6DF on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	PSC01	Notification of John Shaun Cafferty as a person with significant control on 16 October 2020	View PDF Notification of John Shaun Cafferty as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 16 October 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr John Shaun Cafferty as a director on 16 October 2020	View PDF Appointment of Mr John Shaun Cafferty as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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KEYSTONE COMMERCE LIMITED

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