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KEY PERSONNEL GROUP LIMITED

Company number 03766375

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
27 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2012 2.24B Administrator's progress report to 5 July 2012
27 Jul 2012 2.24B Administrator's progress report to 5 July 2012
11 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Feb 2012 2.24B Administrator's progress report to 28 January 2012
06 Sep 2011 F2.18 Notice of deemed approval of proposals
22 Aug 2011 2.17B Statement of administrator's proposal
11 Aug 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 11 August 2011
03 Aug 2011 2.12B Appointment of an administrator
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 10,527
28 Apr 2011 CH01 Director's details changed for Mr Nick Christian on 1 March 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Mark Adrian Sykes on 1 March 2011
28 Apr 2011 CH01 Director's details changed for Mr Mark Adrian Sykes on 1 March 2011
18 Oct 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from Suite 7 Minerva House Spaniel Row Nottingham Nottinghamshire NG1 6EP on 20 August 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Keith Holmes as a director
29 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
29 Mar 2010 TM01 Termination of appointment of Sherrine Swallow as a director
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 287,729