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KEY COMMERCIAL FINANCE LIMITED

Company number 04041205

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
09 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2014
22 Oct 2013 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 22 October 2013
21 Oct 2013 4.20 Statement of affairs with form 4.19
21 Oct 2013 600 Appointment of a voluntary liquidator
21 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
22 May 2013 AA01 Previous accounting period shortened from 29 May 2012 to 28 May 2012
02 May 2013 CH01 Director's details changed for Mr John Thomas Mounsey on 2 May 2013
26 Feb 2013 AA01 Previous accounting period shortened from 30 May 2012 to 29 May 2012
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
02 Mar 2012 AA Accounts for a small company made up to 30 May 2011
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 May 2010
06 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders