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KAYE & WARD LIMITED

Company number 00508895

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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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	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)
21 Jul 2021	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 - 1 page (1 page)
07 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH19	Statement of capital on 7 July 2021 GBP 1	View PDF Statement of capital on 7 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
07 Jul 2021	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 - 1 page (1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Anna Louise Buss as a director on 25 February 2021	View PDF Termination of appointment of Anna Louise Buss as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
22 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 - 6 pages (6 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Resolved to approve accounts 31/01/2020	View PDF Resolutions RES13 ‐ Resolved to approve accounts 31/01/2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 26 May 2020	View PDF Appointment of Mr Christopher Andrew Stephen Cannon as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC05	Change of details for Egmont Holding Limited as a person with significant control on 26 May 2020	View PDF Change of details for Egmont Holding Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020	View PDF Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020	View PDF Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019	View PDF Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 6 pages (6 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2019	View PDF Resolutions RES13 ‐ Company business 31/01/2019 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AP01	Appointment of Mrs Anna Louise Buss as a director	View PDF Appointment of Mrs Anna Louise Buss as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018	View PDF Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Alan James David Hurcombe as a director on 1 January 2018	View PDF Termination of appointment of Alan James David Hurcombe as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)

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