EDEN WALK KEYSTONE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Graham Alan Burnett as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Alex James Turner as a director on 2023-04-01 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JOHN LEWIS FYFIELD |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 25/02/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O USS LTD ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 12/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 26/11/1426 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | TERMINATE DIR APPOINTMENT |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 10/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 10/11/2010 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 04/12/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 05/12/085 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED LAWGRA (NO.1454) LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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