KEEPSAKE MANAGEMENT LIMITED

Company Documents

DateDescription
11/09/1811 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1819 June 2018 APPLICATION FOR STRIKING-OFF

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27/03/1827 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 10/10/14 NO CHANGES

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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

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY RENA RICHTER

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD RICHTER / 01/02/2014

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25/10/1325 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 10/10/12 NO CHANGES

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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

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 10/10/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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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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