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KEY6 GROUP LIMITED

Company number 09578727

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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)
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2022	View PDF Liquidators' statement of receipts and payments to 29 January 2022 - link opens in a new window - 13 pages (13 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 12 pages (12 pages)
21 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House First Floor 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020	View PDF Registered office address changed from Yorkshire House First Floor 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	View PDF Liquidators' statement of receipts and payments to 29 January 2020 - link opens in a new window - 10 pages (10 pages)
18 Feb 2019	AD01	Registered office address changed from 1a Village Road Oxton Wirral CH43 5SR United Kingdom to Yorkshire House First Floor 18 Chapel Street Liverpool L3 9AG on 18 February 2019	View PDF Registered office address changed from 1a Village Road Oxton Wirral CH43 5SR United Kingdom to Yorkshire House First Floor 18 Chapel Street Liverpool L3 9AG on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AP01	Appointment of Mr Craig Pankhurst as a director on 16 August 2018	View PDF Appointment of Mr Craig Pankhurst as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	TM01	Termination of appointment of Craig Richard Cameron Pankhurst as a director on 21 February 2018	View PDF Termination of appointment of Craig Richard Cameron Pankhurst as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AD01	Registered office address changed from 1a Village Road Oxton Wirral CH43 4UH United Kingdom to 1a Village Road Oxton Wirral CH43 5SR on 27 July 2017	View PDF Registered office address changed from 1a Village Road Oxton Wirral CH43 4UH United Kingdom to 1a Village Road Oxton Wirral CH43 5SR on 27 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AD01	Registered office address changed from 52-54 Hamilton Street Birkenhead Merseyside CH41 5AE England to 1a Village Road Oxton Wirral CH43 4UH on 3 July 2017	View PDF Registered office address changed from 52-54 Hamilton Street Birkenhead Merseyside CH41 5AE England to 1a Village Road Oxton Wirral CH43 4UH on 3 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	AP01	Appointment of Robert John Beckley as a director on 22 August 2016	View PDF Appointment of Robert John Beckley as a director on 22 August 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 52-54 52-54 Hamilton Street Birkenhead Merseyside CH41 5AE on 13 July 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 52-54 52-54 Hamilton Street Birkenhead Merseyside CH41 5AE on 13 July 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,097.2	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,097.2 - link opens in a new window - 21 pages (21 pages)
07 Jun 2016	AP01	Appointment of Mr Derek Benson as a director on 19 April 2016	View PDF Appointment of Mr Derek Benson as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	SH02	Sub-division of shares on 23 June 2015	View PDF Sub-division of shares on 23 June 2015 - link opens in a new window - 5 pages (5 pages)

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