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KEY CRITERIA DIRECT LIMITED

Company number 04013827

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 9 February 2020
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
23 Jan 2017 CH01 Director's details changed for Mrs Phedra Anwer on 19 January 2017
10 May 2016 4.68 Liquidators' statement of receipts and payments to 21 February 2016
03 Mar 2016 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2016
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 4.38 Certificate of removal of voluntary liquidator
05 Jun 2015 4.20 Statement of affairs with form 4.19
05 Jun 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Gable House 239 Regents Park Road Finchley London N3 3LF on 17 April 2015
06 Mar 2015 AD01 Registered office address changed from 11Th Floor Portland House Bressenden Place London SW1E 5BH to Manger House 62a Highgate High Street London N6 5HX on 6 March 2015
16 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
18 Jun 2013 MR04 Satisfaction of charge 3 in full
18 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 MR04 Satisfaction of charge 2 in full