KELLER ANGOLA LIMITED filing history - Find and update company information - GOV.UK

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KELLER ANGOLA LIMITED

Company number 09267942

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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)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CH01	Director's details changed for Mrs Kerry Anne Abigail Porritt on 14 September 2015	View PDF Director's details changed for Mrs Kerry Anne Abigail Porritt on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH03	Secretary's details changed for Kerry Anne Abigail Porritt on 14 September 2015	View PDF Secretary's details changed for Kerry Anne Abigail Porritt on 14 September 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH01	Director's details changed for Mr James William George Hind on 14 September 2015	View PDF Director's details changed for Mr James William George Hind on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AP01	Appointment of Mr Kennith John Oakley as a director on 1 October 2016	View PDF Appointment of Mr Kennith John Oakley as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
26 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 110 pages (110 pages)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 110 pages (110 pages)
06 Jun 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 750,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 750,000 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	View PDF Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AP01	Appointment of Darryl Leslie Thomas as a director on 1 July 2015	View PDF Appointment of Darryl Leslie Thomas as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AD01	Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015	View PDF Registered office address changed from 12th Floor, Capital House 25 Chapel Street London Greater London NW1 5DH United Kingdom to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 750,000	View PDF Incorporation Statement of capital on 2014-10-16 GBP 750,000 - link opens in a new window - 52 pages (52 pages)

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