KEYSTONE TRADE SERVICES LTD
| Status | DISSOLVED |
| Company No. | 06814363 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2009 |
| Age | 15 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Nov 2017 |
| Years | 6 years, 6 months, 2 days |
SUMMARY
KEYSTONE TRADE SERVICES LTD is an dissolved private limited company with number 06814363. It was incorporated 15 years, 3 months, 20 days ago, on 10 February 2009 and it was dissolved 6 years, 6 months, 2 days ago, on 28 November 2017. The company address is Suite No 2, First Floor, Kenwood House Suite No 2, First Floor, Kenwood House, Borehamwood, WD6 1AG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 28 Nov 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 01 Jul 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 May 2017
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-10
New address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG
Old address: Flat 11, Prentice Court 1 Great Strand London NW9 5YJ
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Karl James Cutler
Change date: 2016-12-06
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-19
Officer name: Karl James Cutler
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-11
Officer name: Karl James Cutler
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl James Cutler
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanus Janke
Termination date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 11 Mar 2016
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-09
Officer name: Corporate Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Stephanus Janke
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-06
Officer name: Stephanus Janke
Documents
Capital allotment shares
Date: 10 Dec 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Gazette filings brought up to date
Date: 01 Aug 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Stephanus Janke
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
New address: Flat 11, Prentice Court 1 Great Strand London NW9 5YJ
Change date: 2015-02-27
Old address: , 20 March, the Concourse, London, NW9 5XS
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change corporate secretary company with change date
Date: 05 Jun 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-01
Officer name: Corporate Secretaries Limited
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephanus Janke
Documents
Termination director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Calderbank
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-10
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change registered office address company with date old address
Date: 08 Apr 2011
Action Date: 08 Apr 2011
Category: Address
Type: AD01
Old address: , 36 Juliana Close, Finchley, London, N2 0TJ
Change date: 2011-04-08
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 10 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-10
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Damian James Calderbank
Change date: 2009-10-08
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director corporate directors LIMITED
Documents
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