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KEYMODE LIMITED

Company number 01988835

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2019 LIQ01 Declaration of solvency
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
17 Dec 2018 AD01 Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 17 December 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
14 May 2018 PSC04 Change of details for Mr Philip Edward Raby-Smith as a person with significant control on 27 April 2017
09 Apr 2018 MR04 Satisfaction of charge 2 in full
09 Apr 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 AA01 Current accounting period shortened from 28 February 2018 to 31 January 2018
29 Nov 2017 PSC04 Change of details for Mrs Julia Caroline Elizabeth Stringer as a person with significant control on 27 November 2017
29 Nov 2017 CH01 Director's details changed for Mrs Julia Caroline Elizabeth Stringer on 27 November 2017
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 TM02 Termination of appointment of Howard Brian Smith as a secretary on 4 September 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Philip Edward Raby-Smith on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Philip Edward Raby-Smith on 27 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
12 Jan 2016 AD01 Registered office address changed from Huxloe House Telford Way Kettering Northampshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 12 January 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 39,699
20 Apr 2015 CH03 Secretary's details changed for Mr Howard Brian Smith on 1 April 2015