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KEY GROUP MIDCO 1 LIMITED

Company number 08512010

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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)
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
25 Jul 2022 MR04 Satisfaction of charge 085120100001 in full
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 22/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Simon Richard Drew as a director on 1 April 2021
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 2,776,702
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017