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MILTON KEYNES KEYHOLDING SERVICE LIMITED

Company number 03420744

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
02 Jul 2019 TM01 Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
13 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
13 Sep 2018 AD01 Registered office address changed from Quadrant House 57 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HB to St James House, 13 Kensington Square London W8 5HD on 13 September 2018
13 Sep 2018 PSC02 Notification of Securitas Services Holding Uk Limited as a person with significant control on 31 August 2018
13 Sep 2018 PSC07 Cessation of Peter Richard Watson as a person with significant control on 31 August 2018
13 Sep 2018 AP03 Appointment of Goodwille Limited as a secretary on 31 August 2018
13 Sep 2018 AP01 Appointment of Shaun William Kennedy as a director on 31 August 2018
13 Sep 2018 CH01 Director's details changed for John Joseph Collins on 31 August 2018
13 Sep 2018 AP01 Appointment of John Joseph Collins as a director on 31 August 2018
13 Sep 2018 TM01 Termination of appointment of Michael Edmund Watson as a director on 31 August 2018
13 Sep 2018 TM01 Termination of appointment of Ronald Charles Parsons as a director on 31 August 2018
13 Sep 2018 TM01 Termination of appointment of Peter Richard Watson as a director on 31 August 2018
13 Sep 2018 TM02 Termination of appointment of Peter Richard Watson as a secretary on 31 August 2018
12 Sep 2018 AP01 Appointment of Brian Riis Nielsen as a director on 31 August 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
17 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
01 Nov 2017 PSC01 Notification of Peter Watson as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
30 Oct 2017 PSC07 Cessation of Judith Bartlett as a person with significant control on 24 February 2017