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KEY DEVELOPMENTS (HC) LIMITED

Company number 08177805

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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)
08 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 19 January 2023
24 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 19 January 2022
12 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 January 2021
26 Aug 2020 LIQ10 Removal of liquidator by court order
25 Aug 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 AD01 Registered office address changed from 37 the Side Quayside Newcastle upon Tyne NE1 3JE United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 28 January 2020
27 Jan 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-20
27 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 TM01 Termination of appointment of John Heron as a director on 19 November 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
25 Aug 2017 PSC01 Notification of John Heron as a person with significant control on 1 January 2017
25 Aug 2017 AP01 Appointment of Mr John Heron as a director on 1 January 2017
07 Jun 2017 AD01 Registered office address changed from Houghton House New Road Team Valley Gateshead NE11 1BU to 37 the Side Quayside Newcastle upon Tyne NE1 3JE on 7 June 2017
28 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 AD01 Registered office address changed from Unit 5 Ensign House Felling Gateshead Tyne and Wear NE10 0QH to Houghton House New Road Team Valley Gateshead NE11 1BU on 16 September 2015