KEYLAUNCH LIMITED
Company number 05162829 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | CAP-SS · 1 page | View document |
| 26 Jan 2022 | SH20 · 1 page | View document |
| 26 Jan 2022 | Statement of capital on 2022-01-26 · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 6 Aug 2021 | Director's details changed for Anton Dirk Botha on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 4 Aug 2021 | Director's details changed for Anton Dirk Botha on 2021-08-04 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Wilrich Herman Schroeder as a director on 2021-04-05 · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DIRK BOTHA / 25/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILRICH HERMAN SCHROEDER / 05/09/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DIRK BOTHA / 12/12/2018 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 12 Jun 2018 | CESSATION OF GOLD ROAD HOLDINGS LIMITED AS A PSC | View document |
| 12 Jun 2018 | CESSATION OF ANJOMI HOLDINGS LIMITED AS A PSC | View document |
| 12 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TILBURY YOUNG LTD | View document |
| 2 Nov 2016 | CORPORATE SECRETARY APPOINTED STEWART & CO COMPANY SECRETARY LTD | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILRICH HERMAN SCHROEDER / 26/06/2012 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DIRK BOTHA / 26/06/2012 | View document |
| 2 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 28 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DIRK BOTHA / 01/01/2010 | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TILBURY YOUNG LTD / 01/01/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILRICH HERMAN SCHROEDER / 01/01/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |