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KEY CROSS MEDIA LTD

Company number 07380989

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 CH01 Director's details changed for Mr Piotr Krystof Melkowski on 8 August 2017
07 Jul 2017 PSC01 Notification of Piotr Melkowski as a person with significant control on 2 June 2016
07 Jul 2017 PSC01 Notification of Cheryl Melkowski as a person with significant control on 2 June 2016
30 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 13 Wainman Road Peterborough PE2 7BU on 1 February 2017
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
09 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 CERTNM Company name changed caxton burke LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
16 Apr 2014 TM01 Termination of appointment of David Daw as a director
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Jun 2012 CERTNM Company name changed caxton burke investments LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
29 Jun 2012 CONNOT Change of name notice
29 May 2012 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 29 May 2012
29 May 2012 AP01 Appointment of Mr Piotr Krystof Melkowski as a director
29 May 2012 TM01 Termination of appointment of Erika Daw as a director