KEYLAND (MIDPOINT) LIMITED

Company number 03832790

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	TM01	Termination of appointment of Charles Edwin Clement as a director on 14 August 2020	(1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Dec 2019	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 2,855,162	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
16 Jul 2019	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
15 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
15 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
09 Jan 2015	CERTNM	Company name changed topencounters LIMITED\certificate issued on 09/01/15 NM04 ‐ Change of name by provision in articles	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(5 pages)

• 1
• 2
• 3
• 4

Next