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KEY INVESTMENTS LIMITED

Company number 05841164

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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)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
18 Dec 2016 AD01 Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP to C/O Cba 39 Castle Street Leicester LE1 5WN on 18 December 2016
25 May 2016 4.20 Statement of affairs with form 4.19
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09
09 May 2016 MR04 Satisfaction of charge 1 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
03 Mar 2015 TM02 Termination of appointment of Inderjit Panesar as a secretary on 3 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 TM01 Termination of appointment of Azher Mohammed Shareef as a director on 24 July 2014
08 Aug 2014 AP01 Appointment of Mr Pavendeep Panesar as a director on 24 July 2014
08 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 CH03 Secretary's details changed for Mr Inderjit Panesar on 19 August 2013
06 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009