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KEY 2 GROUP LTD

Company number 04169502

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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)
13 Nov 2020 BONA Bona Vacantia disclaimer
06 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2020 L64.07 Completion of winding up
17 Apr 2019 COCOMP Order of court to wind up
03 Apr 2019 COCOMP Order of court to wind up
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
03 Sep 2018 PSC01 Notification of John Finnemore as a person with significant control on 22 August 2018
03 Sep 2018 AP01 Appointment of Mr John Finnemore as a director on 22 August 2018
03 Sep 2018 TM01 Termination of appointment of James Tierney as a director on 17 August 2018
16 Aug 2018 TM01 Termination of appointment of Martin Clive Boulton as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr James Tierney as a director on 16 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
10 Aug 2018 TM01 Termination of appointment of James Tierney as a director on 3 August 2018
28 Jul 2018 PSC07 Cessation of Key 2 Holdings Ltd as a person with significant control on 26 July 2018
19 Apr 2018 AA Micro company accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 10,000,100
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Jan 2018 PSC02 Notification of Key 2 Holdings Ltd as a person with significant control on 27 December 2017
31 Dec 2017 AP01 Appointment of Mr James Tierney as a director on 22 December 2017
31 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 100
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
29 Dec 2017 MR04 Satisfaction of charge 6 in full
29 Dec 2017 MR04 Satisfaction of charge 3 in full
29 Dec 2017 MR04 Satisfaction of charge 041695020008 in full