- Company Overview for KEY GROUP MIDCO 1 LIMITED (08512010)
- Filing history for KEY GROUP MIDCO 1 LIMITED (08512010)
- People for KEY GROUP MIDCO 1 LIMITED (08512010)
- Charges for KEY GROUP MIDCO 1 LIMITED (08512010)
- More for KEY GROUP MIDCO 1 LIMITED (08512010)
| 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) |
|---|---|---|---|
| 15 Nov 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Sep 2022 | DS01 | Application to strike the company off the register | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 085120100001 in full | |
| 05 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 23 Dec 2021 | SH19 |
Statement of capital on 23 December 2021
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| 23 Dec 2021 | SH20 | Statement by Directors | |
| 23 Dec 2021 | CAP-SS | Solvency Statement dated 22/12/21 | |
| 23 Dec 2021 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 01 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 01 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 01 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 19 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
| 19 Apr 2021 | TM01 | Termination of appointment of Robert James Scott as a director on 31 March 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Simon Richard Drew as a director on 1 April 2021 | |
| 14 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 26 Sep 2018 | CH01 | Director's details changed for Mr Simon Christopher Thompson on 26 September 2018 | |
| 09 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 23 Feb 2018 | CH01 | Director's details changed for Mr Simon Christopher Thompson on 19 November 2017 |