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KEY CHINA LIMITED

Company number 04249156

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2018 AD01 Registered office address changed from Lychgate House Church Lane Ellastone Ashbourne Derbyshire DE6 2HB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2018
29 Aug 2018 AD02 Register inspection address has been changed to Lych Gate House Church Lane Ellastone Ashbourne Derbyshire DE6 2HB
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-02
22 Aug 2018 LIQ01 Declaration of solvency
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,176
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 20,176
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Jun 2013 CERTNM Company name changed viaton holdings LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
24 Jun 2013 CONNOT Change of name notice
18 Jan 2013 CH01 Director's details changed for Mr Timothy Peter Allen on 16 January 2013
17 Jan 2013 AP01 Appointment of Mr Timothy Peter Allen as a director
15 Jan 2013 AD01 Registered office address changed from Brassington Wirksworth Matlock Derbyshire DE4 4ES on 15 January 2013
15 Jan 2013 AP01 Appointment of Mrs Gillian Patricia Key as a director
15 Jan 2013 TM01 Termination of appointment of Andrew Huddlestone as a director
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011