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KEYRIS LTD

Company number 09272687

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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)
02 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2019 AD01 Registered office address changed from 3 Hill Rise Esher KT10 0AL England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 12 September 2019
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-30
11 Sep 2019 LIQ01 Declaration of solvency
21 Mar 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2018 PSC07 Cessation of Simon Keane as a person with significant control on 15 October 2018
17 Oct 2018 PSC01 Notification of Anna Carina Keane as a person with significant control on 15 October 2018
15 Oct 2018 AP01 Appointment of Mrs Anna Carina Keane as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Simon Keane as a director on 15 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
25 Jul 2017 PSC01 Notification of Simon Keane as a person with significant control on 25 July 2017
25 Jul 2017 PSC07 Cessation of Simon Keane as a person with significant control on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Simon Keane on 1 July 2017
25 Jul 2017 PSC04 Change of details for Mr Simon Keane as a person with significant control on 1 July 2017
25 Jul 2017 AD01 Registered office address changed from 9 Brockley Court Langley Road Surbiton KT6 6LL to 3 Hill Rise Esher KT10 0AL on 25 July 2017
14 Mar 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 TM02 Termination of appointment of Davanti Business Solutions Ltd as a secretary on 22 November 2015