co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEYSPAN (U.K.)
Filings

KEYSPAN (U.K.): Filings

    • Overview

    Company NameKEYSPAN (U.K.)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03488649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEYSPAN (U.K.)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Apr 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Termination of appointment of Heather Maria Rayner as a secretary on Mar 01, 2016

    		1 pagesTM02

    Termination of appointment of Heather Maria Rayner as a director on Mar 01, 2016

    		1 pagesTM01

    Appointment of Alice Morgan as a secretary on Mar 01, 2016

    		2 pagesAP03

    Appointment of Alice Morgan as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Megan Barnes as a secretary on Feb 04, 2016

    		1 pagesTM02

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account to nil 02/02/2016
    		RES13

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Director's details changed for Heather Maria Rayner on May 01, 2015

    		2 pagesCH01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Clive Burns as a director

    		2 pagesAP01

    Termination of appointment of David Forward as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Mark Flawn as a director

    		1 pagesTM01

    Appointment of Mr David Charles Forward as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0