KEYLAND 2595 LIMITED

Company number 04543513

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	TM01	Termination of appointment of Charles Edwin Clement as a director on 14 August 2020	(1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Dec 2019	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
16 Jul 2019	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
14 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
09 Jan 2015	CERTNM	Company name changed hamsard 2595 LIMITED\certificate issued on 09/01/15 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 12/12/2014	(2 pages)

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