KEYWAYS PUBLISHING LIMITED



Company Documents

DateDescription
17/07/1817 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1818 April 2018 APPLICATION FOR STRIKING-OFF

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03/04/183 April 2018 SOLVENCY STATEMENT DATED 15/03/18

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03/04/183 April 2018 REDUCE ISSUED CAPITAL 15/03/2018

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 1

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03/04/183 April 2018 STATEMENT BY DIRECTORS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREVILLE

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/05/1113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/08/1019 August 2010 AUDITOR'S RESIGNATION

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/05/1018 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GREVILLE / 01/01/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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01/05/091 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 LOCATION OF DEBENTURE REGISTER

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 CURREXT FROM 31/05/2009 TO 30/06/2009 Alignment with Parent or Subsidiary

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11/02/0911 February 2009 CONSOLIDATED SHARES 15/01/2009

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06/02/096 February 2009 CONSO

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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06/02/096 February 2009 DIRECTOR APPOINTED PETER CAIRNS O'HARA

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06/02/096 February 2009 DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS

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06/02/096 February 2009 DIRECTOR RESIGNED SARAH HARKNESS

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06/02/096 February 2009 DIRECTOR RESIGNED PETER COLLIN

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06/02/096 February 2009 DIRECTOR RESIGNED PETER HARKNESS

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06/02/096 February 2009 SECRETARY RESIGNED ANDREA FRY

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14/01/0914 January 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/01/0912 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/095 January 2009 VARYING SHARE RIGHTS AND NAMES

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10/12/0810 December 2008 VARYING SHARE RIGHTS AND NAMES

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25/11/0825 November 2008 NC INC ALREADY ADJUSTED 17/11/08

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25/11/0825 November 2008 VARYING SHARE RIGHTS AND NAMES

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23/09/0823 September 2008 DIRECTOR APPOINTED MR ANTHONY IAN GREVILLE

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17/09/0817 September 2008 SECRETARY APPOINTED MRS ANDREA DESIREE FRY

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28/08/0828 August 2008 SECRETARY RESIGNED ROSEMARY EATON

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31/05/0831 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS SARAH HARKNESS

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS SARAH HARKNESS

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22/05/0822 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR RESIGNED

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21/06/0721 June 2007 S-DIV 31/05/07

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21/06/0721 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/071 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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13/07/0613 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0613 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: WALKER MORRIS KINGS COURT 12 KING STREET LEEDS YORKSHIRE LS1 2HL

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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