- Company Overview for KEY RETIREMENT GROUP LTD (05591985)
- Filing history for KEY RETIREMENT GROUP LTD (05591985)
- People for KEY RETIREMENT GROUP LTD (05591985)
- Charges for KEY RETIREMENT GROUP LTD (05591985)
- More for KEY RETIREMENT GROUP LTD (05591985)
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) |
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11 Oct 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Aug 2022 | DS01 | Application to strike the company off the register | |
19 Aug 2022 | SH19 |
Statement of capital on 19 August 2022
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19 Aug 2022 | SH20 | Statement by Directors | |
19 Aug 2022 | CAP-SS | Solvency Statement dated 18/08/22 | |
19 Aug 2022 | RESOLUTIONS |
Resolutions
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25 Jul 2022 | MR04 | Satisfaction of charge 055919850001 in full | |
22 Dec 2021 | PSC07 | Cessation of Key Group Bidco Limited as a person with significant control on 17 February 2021 | |
22 Dec 2021 | PSC02 | Notification of Key Group Midco 2 Limited as a person with significant control on 17 February 2021 | |
01 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
01 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
01 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
01 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
21 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
19 Apr 2021 | TM01 | Termination of appointment of Robert James Scott as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Simon Richard Drew as a director on 1 April 2021 | |
05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Nov 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
22 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
26 Sep 2018 | CH01 | Director's details changed for Simon Christopher Thompson on 26 September 2018 | |
03 Sep 2018 | AP01 | Appointment of Simon Christopher Thompson as a director on 29 August 2018 | |
09 May 2018 | AA | Full accounts made up to 31 December 2017 |