KELLER FINANCING
Company number 04592933 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 210 pages | View document |
| 23 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 23 Aug 2023 | GUARANTEE1 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 26 Oct 2022 | AGREEMENT1 · 1 page | View document |
| 26 Oct 2022 | GUARANTEE1 · 2 pages | View document |
| 17 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2022 | PARENT_ACC · 191 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 25 Jun 2021 | GUARANTEE1 · 3 pages | View document |
| 25 Jun 2021 | PARENT_ACC · 187 pages | View document |
| 25 Jun 2021 | AGREEMENT1 · 1 page | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MARK HOOPER | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 08/11/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 10 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 19 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 19 Sep 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / KELLER RESOURCES LIMITED / 06/04/2016 | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED WILLIAM REID | View document |
| 19 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNITH JOHN WILLIAMS / 01/10/2016 | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR KENNITH JOHN WILLIAMS | View document |
| 26 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 26 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 23 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 6 Jun 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON | View document |
| 3 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 3 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 25 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REDUCE ISSUED CAPITAL 15/09/2014 | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | View document |
| 25 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | View document |
| 8 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 09/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE BENSON / 09/12/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 09/12/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 2 Jun 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 2 Jun 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 2 Jun 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE 397/405 ARCHWAY ROAD N6 4EY | View document |
| 16 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Jul 2004 | S366A DISP HOLDING AGM 11/03/04 | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2003 | NC INC ALREADY ADJUSTED 17/12/02 | View document |
| 7 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |