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KEYPOINT ASSOCIATES LTD

Company number 08892041

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2023 LIQ10 Removal of liquidator by court order
22 Nov 2022 600 Appointment of a voluntary liquidator
13 May 2022 LIQ02 Statement of affairs
13 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26
12 May 2022 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 12 May 2022
05 May 2022 AD01 Registered office address changed from Eternity House 21 -24 Hickman Avenue London E4 9GA England to Saxon House Saxon Way Cheltenham GL52 6QX on 5 May 2022
05 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26
15 Feb 2022 CS01 Confirmation statement made on 7 December 2021 with updates
15 Feb 2022 PSC07 Cessation of Ruth Carroll as a person with significant control on 18 January 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 PSC01 Notification of Ruth Carroll as a person with significant control on 16 January 2021
19 Jan 2021 AD01 Registered office address changed from Yeomans Bassetts Lane Woodham Walter Maldon Essex CM9 6RY England to Eternity House 21 -24 Hickman Avenue London E4 9GA on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of Joseph Brian Stokes as a director on 18 January 2021
19 Jan 2021 PSC07 Cessation of Joseph Brian Stokes as a person with significant control on 18 January 2021
19 Jan 2021 AP01 Appointment of Mr David Morton as a director on 18 January 2018
19 Jan 2021 AP01 Appointment of Mr Chris Beechend as a director on 18 January 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
20 May 2020 PSC04 Change of details for Mr Joseph Brian Stokes as a person with significant control on 1 May 2019
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates