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KEYBRIDGE CORPORATION (UK) LIMITED

Company number 04118903

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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)
16 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
01 Apr 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 1 April 2010
17 Feb 2010 4.70 Declaration of solvency
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
15 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
28 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 5,449,020
08 Jul 2009 AUD Auditor's resignation
10 Feb 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 29/11/08; full list of members
13 Oct 2008 363a Return made up to 29/11/07; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from global switch house 3 nutmeg lane london E14 2AX
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR
22 Jun 2007 288a New secretary appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: 185 park street london SE1 9DY
22 Jun 2007 353a Location of register of members (non legible)
22 Jun 2007 288b Secretary resigned
15 Mar 2007 MISC ML28 remove pages from 311205 ac
15 Mar 2007 AA Full accounts made up to 31 December 2005