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KEY MAIL LIMITED

Company number 06012012

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2015 AD01 Registered office address changed from Unit 12 Saxon Way, Harmondsworth West Drayton Middlesex UB7 0LW to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 30 January 2015
20 Jan 2015 4.70 Declaration of solvency
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-09
06 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
31 Dec 2013 CH03 Secretary's details changed for Kaliya Perumal Servoo Ravishanker on 1 September 2013
31 Dec 2013 CH01 Director's details changed for Mr Harphjan Singh Rooprah on 1 March 2013
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Aug 2011 AP01 Appointment of Mrs Jaswinder Kaur Rooprah as a director
18 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Aug 2010 SH08 Change of share class name or designation
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
25 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008