KEYSTONE CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 06437649 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2007 |
| Age | 16 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2017 |
| Years | 6 years, 8 months, 17 days |
SUMMARY
KEYSTONE CORPORATION LIMITED is an dissolved private limited company with number 06437649. It was incorporated 16 years, 6 months, 3 days ago, on 26 November 2007 and it was dissolved 6 years, 8 months, 17 days ago, on 12 September 2017. The company address is 7th Floor 9 Berkeley Street, London, W1J 8DW, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Sep 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Jun 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Old address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
Change date: 2016-07-01
New address: 7th Floor 9 Berkeley Street London W1J 8DW
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Change corporate director company with change date
Date: 02 Feb 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-06-24
Officer name: Marylebone Directors Limited
Documents
Change corporate director company with change date
Date: 02 Feb 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-06-24
Officer name: Red Shield Management Limited
Documents
Termination secretary company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marylebone Management Services Limited
Documents
Appoint corporate secretary company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-18
Old address: 3Rd Floor 22 Grafton Street London W1S 4EX
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Weir
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Surcouf
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Change corporate director company with change date
Date: 21 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Marylebone Directors Ltd
Change date: 2012-11-23
Documents
Change corporate secretary company with change date
Date: 21 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-11-23
Officer name: Marylebone Management Services Limited
Documents
Change corporate director company with change date
Date: 21 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Red Shield Management Ltd
Change date: 2012-11-23
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 27 Nov 2012
Action Date: 27 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-27
Old address: 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 03 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-03
Officer name: Mr Robert Phillip Surcouf
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Phillip Surcouf
Documents
Termination director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ollerenshaw
Documents
Appoint corporate director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Marylebone Directors Ltd
Documents
Change corporate director company with change date
Date: 22 Feb 2011
Action Date: 27 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Caversham Management Limited
Change date: 2010-07-27
Documents
Termination director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Leak
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Change corporate secretary company with change date
Date: 07 Jan 2011
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Marylebone Management Services Limited
Change date: 2010-01-01
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change corporate director company with change date
Date: 19 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Caversham Management Limited
Change date: 2010-04-09
Documents
Change corporate secretary company with change date
Date: 19 Apr 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Marylebone Management Services Limited
Change date: 2010-04-09
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change registered office address company with date old address
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-06
Old address: 3 Bentinck Mews London W1U 2AH
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Samantha Dalziel Leak
Change date: 2010-01-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2009
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Change corporate secretary company with change date
Date: 24 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Marylebone Management Services Limited
Change date: 2009-10-01
Documents
Change corporate director company with change date
Date: 24 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: Caversham Management Limited
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/08; full list of members
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mrs jacqueline annette ollerenshaw
Documents
Legacy
Date: 21 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/2008 to 30/06/2008
Documents
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