KEOGHS TOPCO LIMITED

07949369
5TH FLOOR 20 GRACECHURCH STREET LONDON ENGLAND EC3V 0BG

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Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
19 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2022 insolvency Solvency Statement dated 17/10/22 2 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
11 Mar 2022 accounts Annual Accounts 17 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 accounts Annual Accounts 17 Buy now
11 Apr 2021 officers Appointment of director (Mr Gary Eugene Fitzpatrick) 2 Buy now
11 Apr 2021 officers Termination of appointment of director (John William Whittle) 1 Buy now
11 Apr 2021 officers Termination of appointment of director (Dene Rowe) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2020 mortgage Registration of a charge 16 Buy now
20 Mar 2020 resolution Resolution 26 Buy now
18 Mar 2020 officers Appointment of director (Mr Dene Rowe) 2 Buy now
17 Mar 2020 officers Appointment of director (Ms Allison Jane Carr) 2 Buy now
16 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Alex Peter Hodgson) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Steven Richard Harrison) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Simon Mark Beard) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (John Garner) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (James Kenneth Heath) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Asim Butt) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 31 Buy now
09 Dec 2019 resolution Resolution 2 Buy now
05 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
20 Aug 2019 capital Notice of cancellation of shares 6 Buy now
16 Aug 2019 capital Second Filing Capital Allotment Shares 9 Buy now
14 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 14/02/2018 10 Buy now
07 Aug 2019 capital Notice of cancellation of shares 6 Buy now
23 Jul 2019 capital Notice of cancellation of shares 6 Buy now
23 Jul 2019 capital Notice of cancellation of shares 6 Buy now
23 Jul 2019 capital Notice of cancellation of shares 6 Buy now
23 Jul 2019 capital Notice of cancellation of shares 4 Buy now
22 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
22 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 14/02/2017 5 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 32 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement 9 Buy now
01 Feb 2018 accounts Annual Accounts 30 Buy now
19 Jun 2017 capital Return of Allotment of shares 7 Buy now
04 May 2017 capital Notice of cancellation of shares 4 Buy now
04 May 2017 capital Return of purchase of own shares 3 Buy now
03 May 2017 officers Appointment of director (Mr Alex Peter Hodgson) 2 Buy now
03 Apr 2017 capital Notice of cancellation of shares 4 Buy now
03 Apr 2017 capital Notice of cancellation of shares 4 Buy now
03 Apr 2017 capital Notice of cancellation of shares 4 Buy now
03 Apr 2017 capital Notice of cancellation of shares 4 Buy now
03 Apr 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 capital Return of purchase of own shares 3 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jan 2017 capital Return of purchase of own shares 3 Buy now
22 Dec 2016 capital Notice of cancellation of shares 4 Buy now
15 Dec 2016 accounts Annual Accounts 31 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2016 resolution Resolution 70 Buy now
21 Jul 2016 mortgage Registration of a charge 8 Buy now
18 Jul 2016 officers Termination of appointment of director (Roger Donald Clarke) 1 Buy now
18 Jul 2016 officers Appointment of director (Mr Asim Butt) 2 Buy now
09 Mar 2016 annual-return Annual Return 11 Buy now
28 Nov 2015 accounts Annual Accounts 23 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 resolution Resolution 70 Buy now
05 Mar 2015 accounts Annual Accounts 23 Buy now
25 Feb 2015 annual-return Annual Return 8 Buy now
16 Dec 2014 officers Termination of appointment of director (Julian David Maslen) 1 Buy now
07 Apr 2014 officers Appointment of director (Steven Richard Harrison) 3 Buy now
07 Apr 2014 officers Termination of appointment of director (Carl Wormald) 2 Buy now
10 Mar 2014 annual-return Annual Return 19 Buy now
16 Dec 2013 officers Appointment of director (Mr Julian David Maslen) 3 Buy now
16 Dec 2013 officers Termination of appointment of director (Edward Armitage) 2 Buy now
12 Dec 2013 accounts Annual Accounts 24 Buy now
24 Apr 2013 mortgage Registration of a charge 13 Buy now
17 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Mar 2013 annual-return Annual Return 19 Buy now
16 Jan 2013 officers Appointment of director (Simon Beard) 3 Buy now
16 Jan 2013 officers Appointment of director (Edward John Armitage) 3 Buy now
16 Jan 2013 officers Appointment of director (James Kenneth Heath) 3 Buy now
16 Jan 2013 officers Appointment of director (Mr Carl Edmund Wormald) 3 Buy now
19 Dec 2012 officers Appointment of director (John Garner) 3 Buy now