REPLACEMYKEY.COM LIMITED

Company number 10283361 ·

Dissolved

20 filings

Date Filing
17 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-16 · 14 pages View document
1 Jul 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 44 WALLACE ROAD COVENTRY WEST MIDLANDS CV6 2LX UNITED KINGDOM View document
7 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Oct 2017 NOTIFICATION OF PSC STATEMENT ON 01/10/2017 View document
12 Oct 2017 CESSATION OF ROB EYDEN AS A PSC View document
11 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102833610001 View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE EYDEN View document
11 Oct 2017 DIRECTOR APPOINTED MR GREIG MICHAEL KEMBER View document
11 Oct 2017 DIRECTOR APPOINTED MR GREGORY CHAMBERS View document
11 Oct 2017 DIRECTOR APPOINTED MR SIMON KEITH ASHBY View document
6 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CURREXT FROM 31/07/2017 TO 30/09/2017 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA UNITED KINGDOM View document
18 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document