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KEEL HOUSE PROPERTIES LIMITED

Company number 04771295

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 164,042
28 Jun 2010 CH04 Secretary's details changed for Cp Secretaries Limited on 20 May 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 May 2009 363a Return made up to 20/05/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 288c Director's Change of Particulars / john webber / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: apt B1005; Street was: 51 uphill road, now: chateau azure; Area was: mill hill, now: 44 boulevard d'italie; Post Town was: london, now: monaco; Post Code was: NW7 4PR, now: 98000; Country was: , now: monaco
11 Sep 2008 363a Return made up to 20/05/08; full list of members
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 20/05/07; no change of members
17 Jul 2007 363(288) Director's particulars changed
21 Nov 2006 363s Return made up to 20/05/06; full list of members; amend
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 20/05/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 49 queen anne street london W1G 9JN
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
28 Mar 2006 88(2)R Ad 08/06/05--------- £ si 64042@1=64042 £ ic 100000/164042
28 Mar 2006 AA Full accounts made up to 31 May 2005
28 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05