RED KEY CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/12/237 December 2023 | Liquidators' statement of receipts and payments to 2023-10-10 |
| 18/05/2318 May 2023 | Registered office address changed from 2 London Wall Place London EC2Y 5AU to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-18 |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 11/10/2211 October 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 15/09/2215 September 2022 | Result of meeting of creditors |
| 28/10/2128 October 2021 | Director's details changed for Mrs Charlotte Louise Gremo-Gilham on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mr Christopher Stuart Gremo on 2021-10-28 |
| 28/10/2128 October 2021 | Change of details for Red Key Holdings Limited as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049387160004 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE GREMO-GILHAM |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/05/1725 May 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREMO |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED CHRISTOPHER STUART LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE GREMO-GILHAM / 20/10/2015 |
| 15/12/1515 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART GREMO / 14/07/2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED ADAM DAVID STUART GREMO |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED CHARLOTTE LOUISE GREMO-GILHAM |
| 21/08/1421 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 100 |
| 21/08/1421 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN GREMO |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1221 December 2012 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 31/10/1231 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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