HAMILTON KEYES LTD

Company number 11359949

Date	Type	Description	View / Download
01 Jun 2024	WU07	Progress report in a winding up by the court	(14 pages)
24 Aug 2023	WU14	Notice of removal of liquidator by court	(7 pages)
07 Aug 2023	WU04	Appointment of a liquidator	(3 pages)
03 May 2023	WU07	Progress report in a winding up by the court	(13 pages)
27 Apr 2022	WU04	Appointment of a liquidator	(3 pages)
26 Apr 2022	AD01	Registered office address changed from First Floor 1719 - 1721 Coventry Road Yardley Birmingham B26 1DT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 26 April 2022	(2 pages)
09 Mar 2022	COCOMP	Order of court to wind up	(3 pages)
14 Jun 2021	AD01	Registered office address changed from 1719-1721 Coventry Road Birmingham B26 1DT England to First Floor 1719 - 1721 Coventry Road Yardley Birmingham B26 1DT on 14 June 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	(6 pages) Download iXBRL
09 Aug 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 May 2019	(5 pages) Download iXBRL
14 May 2020	PSC01	Notification of Stefan Marius Toader as a person with significant control on 29 December 2018	(2 pages)
14 May 2020	PSC07	Cessation of Aura Elena Dane as a person with significant control on 29 December 2018	(1 page)
06 May 2020	TM01	Termination of appointment of Farhan Mubarak as a director on 10 April 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Gheorghe Volovatic as a director on 28 February 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Aura Elena Dane as a director on 3 March 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Stefan Marius Toader as a director on 15 May 2018	(2 pages)
01 Feb 2020	AP01	Appointment of Mr Gheorghe Volovatic as a director on 14 June 2018	(2 pages)
01 Feb 2020	AD01	Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH England to 1719-1721 Coventry Road Birmingham B26 1DT on 1 February 2020	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
05 Jul 2019	PSC07	Cessation of Farhan Mubarak as a person with significant control on 1 June 2018	(1 page)
05 Jul 2019	PSC01	Notification of Aura Elena Dane as a person with significant control on 1 June 2018	(2 pages)
05 Jul 2019	AP01	Appointment of Ms Aura Elena Dane as a director on 1 June 2018	(2 pages)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-14 GBP 1,000	(16 pages)