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KEY 103 LIMITED

Company number 00828619

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	View PDF Statement of capital on 3 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2019	CAP-SS	Solvency Statement dated 21/11/19	View PDF Solvency Statement dated 21/11/19 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 530,000.00	View PDF Statement of capital on 10 December 2018 GBP 530,000.00 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	View PDF Solvency Statement dated 04/12/18 - link opens in a new window - 1 page (1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 04/12/2018	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 04/12/2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CH01	Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018	View PDF Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Paul Anthony Keenan on 25 September 2018	View PDF Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Mrs Deidre Ann Ford on 25 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH04	Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018	View PDF Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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