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KEY RETIREMENT GROUP LTD

Company number 05591985

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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)
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
  • GBP 0.01
19 Aug 2022 SH20 Statement by Directors
19 Aug 2022 CAP-SS Solvency Statement dated 18/08/22
19 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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