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KEYAREA ENTERPRISES LIMITED

Company number 03922656

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-05-07
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
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014