- Company Overview for PAINTKEY LIMITED (06387390)
- Filing history for PAINTKEY LIMITED (06387390)
- People for PAINTKEY LIMITED (06387390)
- Charges for PAINTKEY LIMITED (06387390)
- More for PAINTKEY LIMITED (06387390)
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) |
---|---|---|---|
08 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of John Brian Woodward as a director on 31 December 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
08 Jun 2017 | MR01 | Registration of charge 063873900007, created on 6 June 2017 | |
10 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jan 2017 | MA | Memorandum and Articles of Association | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
20 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 May 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
14 May 2015 | MR04 | Satisfaction of charge 063873900005 in full | |
11 May 2015 | MR01 | Registration of charge 063873900006, created on 7 May 2015 | |
24 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
05 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2014 | MR01 | Registration of charge 063873900005 | |
17 Mar 2014 | AD01 | Registered office address changed from Potters Farm Potters Lane Hawkhurst Kent TN18 5BB on 17 March 2014 | |
11 Mar 2014 | AP01 | Appointment of Margaret Randles as a director on 3 March 2014 | |
11 Mar 2014 | AP01 | Appointment of Mr Simon Andrew Irons as a director on 3 March 2014 | |
11 Mar 2014 | AP01 | Appointment of Mr John Brian Woodward as a director on 3 March 2014 | |
11 Mar 2014 | TM02 | Termination of appointment of Glenn Stuart Barlow as a secretary on 3 March 2014 |