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KEYAIR LIMITED

Company number 04259157

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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)
15 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
22 Nov 2023 MR04 Satisfaction of charge 042591570001 in full
24 Mar 2023 AD01 Registered office address changed from 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 24 March 2023
24 Mar 2023 600 Appointment of a voluntary liquidator
08 Mar 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 Feb 2023 AM07 Result of meeting of creditors
07 Feb 2023 AM05 Notice of extension of time period of the administration
31 Jan 2023 AM02 Statement of affairs with form AM02SOA
18 Jan 2023 AM03 Statement of administrator's proposal
12 Jan 2023 AD01 Registered office address changed from 7 Sutherland Street C/O C Todd & Co Sheffield S4 7WG England to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 12 January 2023
17 Dec 2022 AM01 Appointment of an administrator
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Apr 2021 PSC01 Notification of Oliver Smith as a person with significant control on 31 March 2021
06 Apr 2021 TM02 Termination of appointment of Mark Howard Smith as a secretary on 31 March 2021
06 Apr 2021 PSC07 Cessation of Mark Howard Smith as a person with significant control on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Mark Howard Smith as a director on 31 March 2021
03 Feb 2021 AP01 Appointment of Mrs Chloe Leigh Welbourn as a director on 31 January 2021
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
07 Jan 2020 MR01 Registration of charge 042591570001, created on 6 January 2020
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018