KEY 2 GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 06/01/206 January 2020 | NOTICE OF COMPLETION OF WINDING UP |
| 17/04/1917 April 2019 | ORDER OF COURT TO WIND UP |
| 03/04/193 April 2019 | ORDER OF COURT TO WIND UP |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINNEMORE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN FINNEMORE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOULTON |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR JAMES TIERNEY |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY |
| 28/07/1828 July 2018 | CESSATION OF KEY 2 HOLDINGS LTD AS A PSC |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 10000100 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/01/187 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY 2 HOLDINGS LTD |
| 31/12/1731 December 2017 | 31/12/17 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR JAMES TIERNEY |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041695020007 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041695020008 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | COMPANY NAME CHANGED CEDAR HOMES (UK) LIMITED CERTIFICATE ISSUED ON 27/12/17 |
| 24/12/1724 December 2017 | REGISTERED OFFICE CHANGED ON 24/12/2017 FROM ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM B1 3EG ENGLAND |
| 19/12/1719 December 2017 | CESSATION OF CEDAR HOMES (UK) HOLDINGS LIMITED AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF ROSS JAMES SANDFORD MCMILLAN AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCMILLAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA MCMILLAN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MARTIN CLIVE BOULTON |
| 14/12/1714 December 2017 | CESSATION OF MARGARET LYNN MCMILLAN AS A PSC |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES SANDFORD MCMILLAN |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 8 ELIZABETH PLACE 45 TENBY STREET NORTH BIRMINGHAM B1 3AW ENGLAND |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMILLAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM ST JAMESS HOUSE 18 AMPTON ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2UJ |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA ELIZABETH MCMILLAN / 22/02/2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROSS JAMES SANDFORD MCMILLAN / 22/02/2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LYNN MCMILLAN / 22/02/2015 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041695020008 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041695020007 |
| 02/04/132 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MISS LARA ELIZABETH MCMILLAN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MRS MARGARET LYNN MCMILLAN |
| 13/03/1113 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN MCMILLAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LARA MCMILLAN |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES SANDFORD MCMILLAN / 01/12/2009 |
| 09/04/109 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZABETH MCMILLAN / 01/01/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED LARA ELIZABETH MCMILLAN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | PREVSHO FROM 28/02/2008 TO 31/07/2007 |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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