KELLER RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 18/01/2418 January 2024 | Application to strike the company off the register |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MARK HOOPER |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 08/11/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 02/07/182 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / KELLER HOLDINGS PLC / 06/04/2016 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / KELLER HOLDINGS LIMITED / 06/04/2016 |
| 07/11/177 November 2017 | CESSATION OF KELLER HOLDINGS LIMITED AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLER HOLDINGS LIMITED |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED WILLIAM REID |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REID / 09/08/2017 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/05/1627 May 2016 | RE TERMS OF TRANSACTION APPROVED, FACILITY AGREEMENT, OTHER CO BUSINESS 03/05/2016 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 03/07/153 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/06/1525 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/06/1525 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPROVAL OF DOCUMENTS 06/10/2014 |
| 13/10/1413 October 2014 | 13/10/14 STATEMENT OF CAPITAL USD 1 |
| 06/10/146 October 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 06/10/146 October 2014 | SOLVENCY STATEMENT DATED 30/09/14 |
| 14/07/1414 July 2014 | 02/07/2014 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1321 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | COMPANY BUSINESS 06/06/2013 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | COMPANY BUSINESS 03/12/2010 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 10/12/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | US$ NC 1000/15000000 22/ |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 22/06/06 |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE 397/405 ARCHWAY ROAD N6 4EY |
| 21/12/0521 December 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/12/0521 December 2005 | REDUCTION OF SHARE PREMIUM |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RE CANC SHARE PREM ACC 24/11/05 |
| 06/12/056 December 2005 | SHARE PREM ACCOUNT CANC 24/11/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | S366A DISP HOLDING AGM 11/03/04 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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