KEPLER ASSOCIATES LIMITED filing history - Find and update company information

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KEPLER ASSOCIATES LIMITED

Company number 03995753

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 12 pages (12 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor, 9 Appold Street, London EC2A 2AP on 22 August 2022	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor, 9 Appold Street, London EC2A 2AP on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 1.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/06/2022	View PDF Statement of capital on 27 July 2022 GBP 1.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/06/2022 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 1,315.45	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 1,315.45 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH19	Statement of capital on 8 June 2022 GBP 0.001 ANNOTATION Clarification a second filed SH19 was registered on 27/07/2022.	View PDF Statement of capital on 8 June 2022 GBP 0.001 ANNOTATION Clarification a second filed SH19 was registered on 27/07/2022. - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserve account 26/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capitalisation of reserve account 26/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Christopher Simon Paul Johnson as a director on 15 December 2020	View PDF Termination of appointment of Christopher Simon Paul Johnson as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Laura Jane Mckim as a director on 15 December 2020	View PDF Termination of appointment of Laura Jane Mckim as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Tony O'dwyer as a director on 15 December 2020	View PDF Appointment of Mr Tony O'dwyer as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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