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4 KEYS CARE LTD

Company number 11203845

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
03 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11
01 Dec 2020 LIQ02 Statement of affairs
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
29 Mar 2019 MR01 Registration of charge 112038450001, created on 27 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH08 Change of share class name or designation
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-13
  • GBP 100