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KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED

Company number 02128373

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 150,200	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 150,200 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,200	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,200 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 150,200	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 150,200 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Mar 2010	AP01	Appointment of Mr Stephen Charles Addison Smith as a director	View PDF Appointment of Mr Stephen Charles Addison Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	TM01	Termination of appointment of Lawrence Penney as a director	View PDF Termination of appointment of Lawrence Penney as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Vanessa White on 1 October 2009	View PDF Director's details changed for Vanessa White on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Lawrence Kevin Penney on 1 October 2009	View PDF Director's details changed for Lawrence Kevin Penney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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