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KEANES & SONS LIMITED

Company number 02938136

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
09 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
04 Nov 2014 AD01 Registered office address changed from 4 Iverson Road London NW6 2HE to 45 Iverson Road London NW6 2QT on 4 November 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
18 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Jun 2013 TM02 Termination of appointment of Marianne Keane as a secretary
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 CH03 Secretary's details changed for Mrs Marianne Anne Keane on 2 November 2011
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Marianne Keane as a director
22 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Mrs Maria Anne Keane on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Mrs Maria Anne Keane on 4 April 2010
28 Apr 2010 CH01 Director's details changed for Mr David Michael Keane on 4 April 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009