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KEY CHANGE PRODUCTION LTD

Company number 08655918

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Apr 2017 CH01 Director's details changed for Mr Kevork Kapikyan on 4 April 2017
05 Apr 2017 AD01 Registered office address changed from 31 Barnard Acres Nazeing Waltham Abbey Essex EN9 2LZ to 8 Crooked Way Nazeing Waltham Abbey EN9 2LE on 5 April 2017
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Dec 2014 TM01 Termination of appointment of David Anthony Hill as a director on 17 December 2014
18 Dec 2014 AD01 Registered office address changed from C/O C/O E3 Group 12 Palmeira Court 25-28 Palmeira Square Hove East Sussex BN3 2JP England to 31 Barnard Acres Nazeing Waltham Abbey Essex EN9 2LZ on 18 December 2014
20 Aug 2014 AD01 Registered office address changed from C/O C/O E3 Group 12 Palmeira Court 25-28 Palmeira Square Hove East Sussex BN3 2JP to C/O C/O E3 Group 12 Palmeira Court 25-28 Palmeira Square Hove East Sussex BN3 2JP on 20 August 2014
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AD01 Registered office address changed from C/O Care of: E3 Group Clermont Hall Cumberland Road Brighton BN1 6SL England to C/O C/O E3 Group 12 Palmeira Court 25-28 Palmeira Square Hove East Sussex BN3 2JP on 20 August 2014
19 Aug 2014 CH01 Director's details changed for David Hill on 22 May 2014
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • GBP 2