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KEYMARK GROUP LIMITED

Company number 10527390

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
13 Dec 2019 AP01 Appointment of Mr Drew Sparrow as a director on 6 December 2019
13 Dec 2019 AD01 Registered office address changed from Bulloch House Rumford Place Liverpool Merseyside L3 9DG England to 33 Cavendish Square London W1G 0PW on 13 December 2019
13 Dec 2019 PSC01 Notification of Drew Sparrow as a person with significant control on 6 December 2019
13 Dec 2019 TM01 Termination of appointment of Colin Raymond Gorman as a director on 6 December 2019
13 Dec 2019 TM02 Termination of appointment of Colin Gorman as a secretary on 6 December 2019
13 Dec 2019 PSC07 Cessation of Paula Gorman as a person with significant control on 6 December 2019
13 Dec 2019 PSC07 Cessation of Colin Raymond Gorman as a person with significant control on 6 December 2019
24 Sep 2019 AA Micro company accounts made up to 28 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 150
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bulloch House Rumford Place Liverpool Merseyside L3 9DG on 18 October 2017
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 2