KEPLER ASSOCIATES LIMITED

03995753
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
07 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Aug 2022 officers Change of particulars for director (Mr David Nicholas Williams) 2 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
15 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Aug 2022 resolution Resolution 1 Buy now
27 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2022 capital Return of Allotment of shares 4 Buy now
08 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
08 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2022 insolvency Solvency Statement dated 26/05/22 1 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 19 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Termination of appointment of director (Christopher Simon Paul Johnson) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Laura Jane Mckim) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
21 Jul 2020 accounts Annual Accounts 18 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 20 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Angela Aso Ocrah) 1 Buy now
05 Sep 2018 accounts Annual Accounts 16 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
29 Sep 2017 resolution Resolution 12 Buy now
01 Aug 2017 officers Appointment of director (Ms Laura Jane Mckim) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Mark James Hamilton Quinn) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 20 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 capital Return of Allotment of shares 3 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
19 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2015 annual-return Annual Return 17 Buy now
29 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
19 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jun 2015 officers Appointment of director (Mr Mark James Hamilton Quinn) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Peter Robert Smith) 1 Buy now
03 Jun 2015 officers Appointment of director (Mr Christopher Simon Paul Johnson) 2 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Jennifer Ann Martin) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Jennifer Ann Martin) 1 Buy now
03 Jun 2015 officers Appointment of secretary (Miss Angela Aso Ocrah) 2 Buy now
03 Jun 2015 officers Appointment of director (Mr David Nicholas Williams) 2 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Gordon Alexander Henning Clark) 1 Buy now
12 Apr 2015 capital Return of Allotment of shares 6 Buy now
09 Jan 2015 capital Return of purchase of own shares 3 Buy now
15 Dec 2014 resolution Resolution 2 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
23 Sep 2014 mortgage Statement of release/cease from a charge 5 Buy now
26 Jun 2014 annual-return Annual Return 18 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 capital Return of purchase of own shares 4 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 capital Notice of cancellation of shares 6 Buy now
05 Feb 2014 capital Return of Allotment of shares 7 Buy now
23 Jan 2014 officers Termination of appointment of director (Jon Stanfield) 1 Buy now
02 Sep 2013 capital Return of Allotment of shares 6 Buy now
16 Jul 2013 annual-return Annual Return 19 Buy now
01 Jul 2013 officers Termination of appointment of director (Helen Beck) 1 Buy now
13 May 2013 capital Return of Allotment of shares 6 Buy now
15 Apr 2013 capital Notice of cancellation of shares 6 Buy now
15 Apr 2013 capital Notice of cancellation of shares 6 Buy now
15 Apr 2013 capital Notice of cancellation of shares 6 Buy now
15 Apr 2013 capital Return of Allotment of shares 6 Buy now
15 Apr 2013 capital Return of purchase of own shares 3 Buy now
13 Feb 2013 accounts Annual Accounts 8 Buy now
04 Oct 2012 capital Return of Allotment of shares 4 Buy now
04 Oct 2012 capital Notice of cancellation of shares 6 Buy now
04 Oct 2012 capital Return of purchase of own shares 3 Buy now
06 Aug 2012 officers Appointment of director (Mrs Helen Beck) 2 Buy now
06 Aug 2012 officers Appointment of director (Mr Jon Stanfield) 2 Buy now
03 Jul 2012 capital Notice of cancellation of shares 6 Buy now
26 Jun 2012 annual-return Annual Return 19 Buy now
18 Jun 2012 capital Return of purchase of own shares 3 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 capital Notice of cancellation of shares 6 Buy now
12 Jan 2012 capital Return of purchase of own shares 3 Buy now
04 Nov 2011 capital Return of Allotment of shares 5 Buy now
28 Jun 2011 capital Return of Allotment of shares 5 Buy now
27 Jun 2011 capital Return of Allotment of shares 5 Buy now
27 Jun 2011 capital Return of Allotment of shares 5 Buy now
27 Jun 2011 capital Return of Allotment of shares 5 Buy now
22 Jun 2011 capital Return of purchase of own shares 3 Buy now
15 Jun 2011 capital Return of purchase of own shares 3 Buy now
10 Jun 2011 annual-return Annual Return 11 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
28 Jun 2010 annual-return Annual Return 15 Buy now
28 Jun 2010 officers Change of particulars for director (Peter Robert Smith) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Jennifer Ann Martin) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Gordon Clark) 2 Buy now
25 Jun 2010 capital Return of Allotment of shares 6 Buy now