KEYSTONE POWER LIMITED
| Status | LIQUIDATION |
| Company No. | 08339381 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2012 |
| Age | 11 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
KEYSTONE POWER LIMITED is an liquidation private limited company with number 08339381. It was incorporated 11 years, 5 months, 26 days ago, on 21 December 2012. The company address is C/O James Cowper Kreston, The White Building C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2023
Action Date: 27 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: Floor 3, 141-145 Curtain Road London EC2A 3BX England
Change date: 2022-08-08
New address: C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Capital
Type: SH19
Capital : 60,001.00 GBP
Date: 2021-08-10
Documents
Legacy
Date: 10 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/21
Documents
Resolution
Date: 10 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083393810001
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH19
Capital : 60,001.00 GBP
Date: 2021-03-08
Documents
Legacy
Date: 08 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/01/21
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 04 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-17
New address: Floor 3, 141-145 Curtain Road London EC2A 3BX
Old address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: Alan Adi Yazdabadi
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mr Stephen William Mahon
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iona Mcneil
Termination date: 2016-04-12
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Adi Yazdabadi
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-12
Officer name: Iona Mcneil
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Miss Iona Mcneil
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Old address: Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT
Change date: 2015-08-19
Documents
Resolution
Date: 10 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-12
Capital : 60,001.00 GBP
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Richard Spacey
Appointment date: 2014-11-30
Documents
Appoint person secretary company with name date
Date: 13 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Iona Mcneil
Appointment date: 2014-11-30
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Leonard Stephens
Termination date: 2014-11-30
Documents
Termination secretary company with name termination date
Date: 13 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-30
Officer name: Philip Stephens
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Capital allotment shares
Date: 28 Nov 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Capital : 50,001 GBP
Date: 2014-11-19
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Capital : 47,452.00 GBP
Date: 2014-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2014
Action Date: 20 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083393810001
Charge creation date: 2014-10-20
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Iona Mcneil
Change date: 2014-11-03
Documents
Change person director company with change date
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-27
Officer name: Mr Philip Leonard Stephens
Documents
Change person secretary company with change date
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-27
Officer name: Philip Stephens
Documents
Change person director company with change date
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-27
Officer name: Mr Philip Leonard Stephens
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-28
Capital : 47,202.00 GBP
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-04
Old address: 61 Eastwick Drive Bookham Surrey KT23 3PU
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH01
Capital : 46,702.00 GBP
Date: 2014-05-08
Documents
Capital allotment shares
Date: 09 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 45,702 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 23 Apr 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Capital : 24,351.50 GBP
Date: 2014-03-26
Documents
Capital allotment shares
Date: 10 Apr 2014
Action Date: 28 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-28
Capital : 25,951.50 GBP
Documents
Capital allotment shares
Date: 10 Apr 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-03
Capital : 22,851.50 GBP
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 18,851.50 GBP
Date: 2014-01-22
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 18,351.50 GBP
Date: 2014-01-22
Documents
Capital alter shares subdivision
Date: 24 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-19
Documents
Capital allotment shares
Date: 24 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-19
Capital : 18,351.50 GBP
Documents
Capital name of class of shares
Date: 24 Jan 2014
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Resolution
Date: 06 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Iona Mcneil
Documents
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