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KEY CHANGE RESOURCES LTD

Company number 08051748

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 AA Micro company accounts made up to 30 September 2019
12 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 CH01 Director's details changed for Dr Benjamin James on 1 April 2019
01 Apr 2019 AP01 Appointment of Dr Benjamin James as a director on 1 April 2019
19 Jun 2018 AA Micro company accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Nov 2017 PSC07 Cessation of Kate Elizabeth Weir as a person with significant control on 22 November 2017
23 Nov 2017 TM01 Termination of appointment of Kate Elizabeth Weir as a director on 22 November 2017
03 Aug 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 CH01 Director's details changed for Kaye Elizabeth Weir on 1 May 2016
27 May 2016 CH01 Director's details changed for Mr Michael John Springett on 1 May 2016
04 Sep 2015 AA Micro company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Beverly Davies as a director
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders