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KEY CATERING HOLDINGS LIMITED

Company number 04123831

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
10 Sep 2013 SH19 Statement of capital on 10 September 2013
  • GBP 500
03 Sep 2013 SH20 Statement by directors
03 Sep 2013 CAP-SS Solvency statement dated 19/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AA Full accounts made up to 31 May 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from Thames House London Industrial Park Eastbury Road Beckton London E6 6GP United Kingdom on 31 December 2012
23 Jan 2012 CH01 Director's details changed for Karen Elizabeth Stacey on 20 January 2012
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2011 AD03 Register(s) moved to registered inspection location
20 Dec 2011 AD02 Register inspection address has been changed
01 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
26 May 2011 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 26 May 2011
16 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for James Robert Stacey on 12 December 2009
11 Jan 2010 CH01 Director's details changed for Michael John Stacey on 12 December 2009
11 Jan 2010 CH01 Director's details changed for Raymond James Stacey on 12 December 2009
11 Jan 2010 CH01 Director's details changed for Karen Elizabeth Stacey on 12 December 2009