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REPLACEMYKEY.COM LIMITED

Company number 10283361

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 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 - 16 pages (16 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	View PDF Liquidators' statement of receipts and payments to 16 April 2021 - link opens in a new window - 14 pages (14 pages)
27 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
27 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 - link opens in a new window - 1 page (1 page)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 April 2020	View PDF Liquidators' statement of receipts and payments to 16 April 2020 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 May 2019	AD01	Registered office address changed from 44 Wallace Road Coventry West Midlands CV6 2LX United Kingdom to 100 st James Road Northampton NN5 5LF on 8 May 2019	View PDF Registered office address changed from 44 Wallace Road Coventry West Midlands CV6 2LX United Kingdom to 100 st James Road Northampton NN5 5LF on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Rob Eyden as a person with significant control on 1 October 2017	View PDF Cessation of Rob Eyden as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr Greig Michael Kember as a director on 1 October 2017	View PDF Appointment of Mr Greig Michael Kember as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Gregory Chambers as a director on 1 October 2017	View PDF Appointment of Mr Gregory Chambers as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Simon Keith Ashby as a director on 1 October 2017	View PDF Appointment of Mr Simon Keith Ashby as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Julie Eyden as a director on 1 October 2017	View PDF Termination of appointment of Julie Eyden as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	MR01	Registration of charge 102833610001, created on 21 September 2017	View PDF Registration of charge 102833610001, created on 21 September 2017 - link opens in a new window - 21 pages (21 pages)
10 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
20 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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