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KEYPOND PROPERTIES LIMITED

Company number 01533661

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
23 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
23 Jun 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
19 Feb 2015 CH03 Secretary's details changed for Richard Gary Balfour-Lynn on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Mr Richard Gary Balfour-Lynn on 19 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
16 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
22 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Richard Gary Balfour-Lynn on 16 November 2012
29 Nov 2012 CH03 Secretary's details changed for Richard Gary Balfour-Lynn on 16 November 2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 CC04 Statement of company's objects
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from 25 Harley St London W1N 1DA on 2 December 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders