- Company Overview for KEYAREA ENTERPRISES LIMITED (03922656)
- Filing history for KEYAREA ENTERPRISES LIMITED (03922656)
- People for KEYAREA ENTERPRISES LIMITED (03922656)
- Charges for KEYAREA ENTERPRISES LIMITED (03922656)
- Insolvency for KEYAREA ENTERPRISES LIMITED (03922656)
- More for KEYAREA ENTERPRISES LIMITED (03922656)
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) |
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30 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jun 2019 | AD01 | Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ on 27 June 2019 | |
07 Jun 2019 | AD01 | Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 June 2019 | |
04 Jun 2019 | LIQ01 | Declaration of solvency | |
04 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
26 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
09 Nov 2018 | AA01 | Previous accounting period extended from 30 June 2018 to 31 October 2018 | |
01 Nov 2018 | PSC04 | Change of details for Mrs Laura Agnes Hardcastle as a person with significant control on 1 November 2018 | |
01 Nov 2018 | CH03 | Secretary's details changed for Mrs Laura Agnes Hardcastle on 1 November 2018 | |
01 Nov 2018 | CH01 | Director's details changed for Mrs Laura Agnes Hardcastle on 1 November 2018 | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Leonard Michael Hardcastle as a director on 29 June 2016 | |
25 May 2016 | CH03 | Secretary's details changed for Mrs Laura Agnes Hardcastle on 25 May 2016 | |
25 May 2016 | CH01 | Director's details changed for Mrs Laura Agnes Hardcastle on 25 May 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr Leonard Michael Hardcastle on 25 May 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |