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KEY 2 CONSTRUCTION LIMITED

Company number 10086887

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 TM01 Termination of appointment of James Tierney as a director on 16 August 2018
11 Sep 2018 AP01 Appointment of Mr John Finnemore as a director on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Martin Clive Boulton as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr James Tierney as a director on 16 August 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
28 Dec 2017 AD01 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 1 Charterhouse Mews London EC1M 6BB on 28 December 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-22
28 Dec 2017 PSC07 Cessation of Barry Steven Mckeon as a person with significant control on 22 December 2017
28 Dec 2017 TM01 Termination of appointment of Barry Mckeon as a director on 22 December 2017
28 Dec 2017 AP01 Appointment of Mr Martin Clive Boulton as a director on 22 December 2017
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 Sep 2017 PSC01 Notification of Barry Steven Mckeon as a person with significant control on 6 April 2016
20 Jun 2017 AD01 Registered office address changed from 141 Springfield Road Birmingham B762SN England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 20 June 2017
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 1