KEY RETIREMENT GROUP LTD filing history - Find and update company information

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KEY RETIREMENT GROUP LTD

Company number 05591985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 0.01	View PDF Statement of capital on 19 August 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2022	CAP-SS	Solvency Statement dated 18/08/22	View PDF Solvency Statement dated 18/08/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR04	Satisfaction of charge 055919850001 in full	View PDF Satisfaction of charge 055919850001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Key Group Bidco Limited as a person with significant control on 17 February 2021	View PDF Cessation of Key Group Bidco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Key Group Midco 2 Limited as a person with significant control on 17 February 2021	View PDF Notification of Key Group Midco 2 Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 54 pages (54 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	View PDF Termination of appointment of Robert James Scott as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Simon Richard Drew as a director on 1 April 2021	View PDF Appointment of Simon Richard Drew as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Simon Christopher Thompson on 26 September 2018	View PDF Director's details changed for Simon Christopher Thompson on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Simon Christopher Thompson as a director on 29 August 2018	View PDF Appointment of Simon Christopher Thompson as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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