KEY2 RECOVERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-08-31 |
| 21/01/2521 January 2025 | Compulsory strike-off action has been discontinued |
| 21/01/2521 January 2025 | Compulsory strike-off action has been discontinued |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-10-25 with no updates |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 29/01/1929 January 2019 | DISS40 (DISS40(SOAD)) |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | DISS40 (DISS40(SOAD)) |
| 15/02/1615 February 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/02/1615 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY2 SECRETARIAL LIMITED / 28/09/2012 |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 20/10/1520 October 2015 | DISS40 (DISS40(SOAD)) |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DISS40 (DISS40(SOAD)) |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 18-19 JOCKEYS FIELDS LONDON WC1R 4BW |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/08/1321 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 17/01/1317 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT / 09/03/2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GBP NC 1000/301000 03/03/2008 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | COMPANY NAME CHANGED KEY2 MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED SWL (439) LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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