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KEYSTONE 2 LIMITED

Company number 09761641

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2020 CH01 Director's details changed for Mrs Isobel Louise Coley on 16 November 2020
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
10 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
11 May 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mrs Isobel Louise Coley as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
04 Feb 2020 DS02 Withdraw the company strike off application
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • USD 1
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 CAP-SS Solvency Statement dated 18/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
11 Aug 2019 CH04 Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Nita Ramesh Savjani on 5 August 2019
08 Apr 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 MR04 Satisfaction of charge 097616410003 in full
24 Oct 2018 MR04 Satisfaction of charge 097616410001 in full
24 Oct 2018 MR04 Satisfaction of charge 097616410002 in full
24 Oct 2018 MR04 Satisfaction of charge 097616410005 in full