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KEYLINE CHARTERED SECURITY LTD

Company number 03754578

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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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	View PDF Liquidators' statement of receipts and payments to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
08 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
07 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
31 May 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 May 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
23 May 2018	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 May 2018	View PDF Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AD01	Registered office address changed from Cleeve Grange Trowbridge Road Seend Melksham Wiltshire SN12 6PG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2018	View PDF Registered office address changed from Cleeve Grange Trowbridge Road Seend Melksham Wiltshire SN12 6PG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
25 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Kevin Patrick Morrissey as a director on 7 December 2017	View PDF Termination of appointment of Kevin Patrick Morrissey as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 20	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 20 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	CH01	Director's details changed for Karina Preston on 1 December 2015	View PDF Director's details changed for Karina Preston on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Kevin Patrick Morrissey on 1 December 2015	View PDF Director's details changed for Kevin Patrick Morrissey on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH03	Secretary's details changed for Karina Preston on 1 December 2015	View PDF Secretary's details changed for Karina Preston on 1 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20 - link opens in a new window - 6 pages (6 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	CH01	Director's details changed for Mr Alfred David De Forest Keys on 30 September 2014	View PDF Director's details changed for Mr Alfred David De Forest Keys on 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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