EXKEYCAP PARENT LIMITED filing history - Find and update company information

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EXKEYCAP PARENT LIMITED

Company number 04271294

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 10 pages (10 pages)
02 Aug 2012	AD01	Registered office address changed from C/O Thwaites Blackwell Bailey & Co Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ on 2 August 2012	View PDF Registered office address changed from C/O Thwaites Blackwell Bailey & Co Delaport Coach House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27 - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-11 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100	View PDF Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	CERTNM	Company name changed qhi group LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-02-23	View PDF Company name changed qhi group LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-02-23 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
04 Oct 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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