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KEY PERSONNEL SOLUTIONS LIMITED

Company number 07730331

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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)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 35 pages (35 pages)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 43 pages (43 pages)
27 Sep 2022	AD01	Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022	View PDF Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 12 Kershope Drive Oakwood Derby DE21 2TQ England to St Helens House King Street Derby DE1 3EE on 1 June 2022	View PDF Registered office address changed from 12 Kershope Drive Oakwood Derby DE21 2TQ England to St Helens House King Street Derby DE1 3EE on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	PSC04	Change of details for Mrs Sherrine Baker as a person with significant control on 28 September 2021	View PDF Change of details for Mrs Sherrine Baker as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
09 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	AD01	Registered office address changed from Mansfield I Centre Hamilton Way Mansfield NG18 5BR England to 12 Kershope Drive Oakwood Derby DE21 2TQ on 9 March 2020	View PDF Registered office address changed from Mansfield I Centre Hamilton Way Mansfield NG18 5BR England to 12 Kershope Drive Oakwood Derby DE21 2TQ on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from 13 Brunel Parkway Derby Derbyshire DE24 8HR to Mansfield I Centre Hamilton Way Mansfield NG18 5BR on 8 March 2018	View PDF Registered office address changed from 13 Brunel Parkway Derby Derbyshire DE24 8HR to Mansfield I Centre Hamilton Way Mansfield NG18 5BR on 8 March 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	View PDF Withdrawal of a person with significant control statement on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Sherrine Baker as a person with significant control on 1 August 2016	View PDF Notification of Sherrine Baker as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Mandy Hallam as a person with significant control on 1 August 2016	View PDF Notification of Mandy Hallam as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)

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