About

Registered Number: 04543513
Date of Incorporation: 24/09/2002 (19 years and 10 months ago)
Company Status: Liquidation
Registered Address: Kpmg Llp 8, Princes Parade, Liverpool, L3 1QH

 

Established in 2002, Keyland 2595 Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Liquidation". The organisation has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Katharine Olivia Helen 05 July 2019 - 1
WHITE, Angela Wendy Miriam 01 April 2016 05 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
LIQ13 - N/A 24 August 2020
AD01 - Change of registered office address 27 December 2019
RESOLUTIONS - N/A 23 December 2019
LIQ01 - N/A 23 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2019
CS01 - N/A 13 September 2019
AP03 - Appointment of secretary 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 15 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 12 September 2016
AP03 - Appointment of secretary 14 April 2016
TM02 - Termination of appointment of secretary 14 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 September 2015
CERTNM - Change of name certificate 09 January 2015
RESOLUTIONS - N/A 17 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2014
SH19 - Statement of capital 17 December 2014
CAP-SS - N/A 17 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 22 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 04 July 2011
AP01 - Appointment of director 23 June 2011
RESOLUTIONS - N/A 22 June 2011
CC04 - Statement of companies objects 22 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 07 September 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AUD - Auditor's letter of resignation 26 November 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
AA - Annual Accounts 16 September 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
363a - Annual Return 06 September 2004
AA - Annual Accounts 03 August 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
AA - Annual Accounts 23 October 2003
363a - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
225 - Change of Accounting Reference Date 09 April 2003
SA - Shares agreement 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.