- Company Overview for KEYRIS LTD (09272687)
- Filing history for KEYRIS LTD (09272687)
- People for KEYRIS LTD (09272687)
- Insolvency for KEYRIS LTD (09272687)
- More for KEYRIS LTD (09272687)
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) |
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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
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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
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23 Nov 2015 | TM02 | Termination of appointment of Davanti Business Solutions Ltd as a secretary on 22 November 2015 |