KEPAIR AND SEA LIMITED


Registered number: 03686340
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Name: KEPAIR AND SEA LIMITED
KEPAIR AND SEA LTD
Address: C/O HJS RECOVERY (UK) LTD, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 1998-12-21

Company status: Dissolved


Company Documents

date name form type
2021-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2020:LIQ. CASE NO.1 LIQ03
2019-11-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-04 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM1 COPSE BUSINESS CENTRE HOUNSDOWN BUSINESS PARKTOTTONSOUTHAMPTONHAMPSHIRESO40 9LR AD01
2019-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2018-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-08 APPOINTMENT TERMINATED, DIRECTOR JULIE WINTER TM01
2017-12-27 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2017-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-06-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-22 21/12/15 FULL LIST AR01
2015-08-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-31 21/12/14 FULL LIST AR01
2014-12-31 DIRECTOR APPOINTED JULIE MARIE WINTER AP01
2013-08-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-27 21/12/13 FULL LIST AR01
2012-12-24 SECRETARY'S CHANGE OF PARTICULARS / ALMA ROSALIND KEPPIE / 01/12/2012 CH03
2012-06-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-24 21/12/12 FULL LIST AR01
2012-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID KEPPIE / 01/12/2012 CH01
2011-12-21 21/12/11 FULL LIST AR01
2011-07-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-22 21/12/10 FULL LIST AR01
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 21/12/09 FULL LIST AR01
2009-09-13 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM81A RUMBRIDGE STREETTOTTONSOUTHAMPTONHAMPSHIRESO40 9DT 287
2009-02-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-12-21 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC AD03
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KEPPIE / 21/12/2009 CH01
2009-12-21 SAIL ADDRESS CREATED AD02
2008-12-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-06-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-24 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-04 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363a
2006-12-28 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2005-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-03 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-09 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-03 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-03 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2002-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-07 REGISTERED OFFICE CHANGED ON 07/12/01 FROM:2 JENNINGS ROADTOTTONSOUTHAMPTONHAMPSHIRE SO40 3BB 287
2001-01-24 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2000-04-18 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-02-02 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS 363s

Last update: 2021-09-22 15:20:46