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KEPLER ASSOCIATES LIMITED
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KEPLER ASSOCIATES LIMITED: Filings

    • Overview

    Company NameKEPLER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEPLER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 04, 2023

    		12 pagesLIQ03

    Director's details changed for Mr David Nicholas Williams on Aug 04, 2022

    		2 pagesCH01

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 6th Floor, 9 Appold Street, London EC2A 2AP on Aug 22, 2022

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2022

    		LRESSP

    Statement of capital on Jul 27, 2022

    • Capital: GBP 1.00
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification This form is a second filing of the SH19 registered on 08/06/2022

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 1,315.45
    		4 pagesSH01

    Statement of capital on Jun 08, 2022

    • Capital: GBP 0.001
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification A second filed SH19 was registered on 27/07/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation of reserve account 26/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Simon Paul Johnson as a director on Dec 15, 2020

    		1 pagesTM01

    Termination of appointment of Laura Jane Mckim as a director on Dec 15, 2020

    		1 pagesTM01

    Appointment of Mr Tony O'dwyer as a director on Dec 15, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01
    234567Next

    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