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KEEP FILMS LIMITED

Company number 00602941

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 2 November 2017
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 2 November 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 2 November 2015
19 Nov 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 November 2014
18 Nov 2014 4.70 Declaration of solvency
18 Nov 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 TM01 Termination of appointment of Seamus O'toole as a director
12 Nov 2013 AP01 Appointment of David Molyneux Wills as a director
12 Nov 2013 AP01 Appointment of Kate O'toole as a director
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Nov 2011 TM01 Termination of appointment of Brian Cotton as a director
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Ch Registrars Limited on 1 January 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Oct 2009 AD01 Registered office address changed from 35 Old Queen Street London SW1H 9JD on 5 October 2009