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KESWICK ESTATES LIMITED

Company number 01525182

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
12 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
25 May 2016 MR04 Satisfaction of charge 6 in full
25 May 2016 MR04 Satisfaction of charge 5 in full
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
05 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Sandra Judith Odell as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
11 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary