- Company Overview for KEIRHAN LIMITED (SC419966)
- Filing history for KEIRHAN LIMITED (SC419966)
- People for KEIRHAN LIMITED (SC419966)
- More for KEIRHAN LIMITED (SC419966)
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) |
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19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Apr 2016 | DS01 | Application to strike the company off the register | |
18 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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07 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 20 March 2015
Statement of capital on 2015-04-02
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02 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
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23 Oct 2013 | AP01 | Appointment of Grant Ian Ritchie as a director | |
23 Oct 2013 | AP01 | Appointment of Phillip Craig Ritchie as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Phillip Ritchie as a director | |
23 Oct 2013 | CERTNM |
Company name changed empire state coffee co (perth) LTD.\certificate issued on 23/10/13
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23 Oct 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 May 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
22 May 2013 | AP01 | Appointment of Phillip Marshall Andrew Ritchie as a director | |
22 May 2013 | TM01 | Termination of appointment of Claire Ritchie as a director | |
15 Jan 2013 | AP01 | Appointment of Mrs Claire Margaret Ritchie as a director | |
15 Jan 2013 | AP03 | Appointment of Mr Gerard Beady as a secretary | |
04 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2012 | TM01 | Termination of appointment of Susan Mcintosh as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Peter Trainer as a director | |
21 Mar 2012 | TM02 | Termination of appointment of Peter Trainer as a secretary | |
20 Mar 2012 | NEWINC | Incorporation |