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KEYS TRAVEL LIMITED

Company number 10817218

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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)
24 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2019 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 4 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-12
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
15 May 2019 TM01 Termination of appointment of Daniela Fiona Wagner as a director on 14 May 2019
15 May 2019 TM01 Termination of appointment of Franz Markus Deutsch as a director on 14 May 2019
15 May 2019 AP01 Appointment of Mr Alexander Lawson as a director on 14 May 2019
17 Jan 2019 AA Micro company accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-13
  • GBP 100