KEEPSAKE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/09/1811 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/06/1819 June 2018 | APPLICATION FOR STRIKING-OFF |
27/03/1827 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
13/11/1413 November 2014 | 10/10/14 NO CHANGES |
27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O REED TAYLOR BENEDICT, UNIT 6 9TH FLOOR PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7EJ |
19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY RENA RICHTER |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD RICHTER / 01/02/2014 |
25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
25/10/1225 October 2012 | 10/10/12 NO CHANGES |
23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENESICT 1ST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
16/11/1016 November 2010 | 10/10/10 NO CHANGES |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
03/12/093 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
01/11/071 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
09/11/069 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | SECRETARY RESIGNED |
22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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