KEY DIRECTION LIMITED

Company number 03977862 ·

Dissolved

83 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Jun 2024 Final Gazette dissolved via compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
29 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
17 May 2022 Director's details changed for Mr Michael Karczewski on 2021-07-27 · 2 pages View document
26 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
28 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2021 Compulsory strike-off action has been discontinued View document
27 Jul 2021 Confirmation statement made on 2021-04-24 with no updates · 3 pages View document
27 Jul 2021 Change of details for Mr Michael Karczcwski as a person with significant control on 2021-07-01 · 2 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL KARCZCWSKI / 24/04/2019 View document
15 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
21 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
20 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARCZEWSKI / 19/04/2013 View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARCZEWSKI / 01/04/2012 View document
23 Apr 2012 SAIL ADDRESS CHANGED FROM: 5 QUEENS ROAD BROADSTAIRS KENT CT10 1NU ENGLAND View document
23 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE KARCZEWSKI View document
20 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
19 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Apr 2010 SAIL ADDRESS CREATED View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARCZEWSKI / 19/04/2010 View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
21 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
25 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jul 2007 NEW SECRETARY APPOINTED View document
23 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jun 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Apr 2006 RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: FLAT 3 4A NELSON ROAD GREENWICH LONDON SE10 9JB View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 22 BARDSLEY LANE LONDON SE10 9RF View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jun 2003 RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
14 Jun 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
29 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
8 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
24 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 7 SPA ROAD 55 PO BOX LONDON SE16 3QQ View document
24 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 SECRETARY RESIGNED View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document