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KEYROCK PAU CLARIS LIMITED

Company number 10580699

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2023 DS01 Application to strike the company off the register
21 Mar 2023 TM01 Termination of appointment of John Anthony Crosbie Lorimer as a director on 20 March 2023
17 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
03 Nov 2022 TM01 Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022
11 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
20 Apr 2018 AP01 Appointment of John Anthony Crosbie Lorimer as a director on 31 March 2018
10 Apr 2018 TM01 Termination of appointment of John Anthony Crosbie Lorimer as a director on 31 March 2018
06 Feb 2018 PSC07 Cessation of Simon Piers Beckwith as a person with significant control on 24 January 2017
06 Feb 2018 PSC01 Notification of Simon Piers Beckwith as a person with significant control on 24 January 2017
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
05 Feb 2018 PSC02 Notification of Pau Claris Investor Co Limited as a person with significant control on 28 February 2017
02 Feb 2018 PSC07 Cessation of Simon Piers Beckwith as a person with significant control on 28 February 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30