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KYLE STEWART HOLDINGS LIMITED

Company number 00522033

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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)
10 Jan 2001 4.68 Liquidators' statement of receipts and payments
13 Jan 2000 287 Registered office changed on 13/01/00 from: merit house, edgware road, london, NW9 5AF
10 Jan 2000 4.70 Declaration of solvency
10 Jan 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2000 600 Appointment of a voluntary liquidator
02 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 363a Return made up to 02/05/99; full list of members
10 Jun 1999 353 Location of register of members
03 Feb 1999 AA Full accounts made up to 31 December 1997
20 Jan 1999 288b Secretary resigned;director resigned
20 Jan 1999 288a New secretary appointed
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
23 Jun 1998 363a Return made up to 02/05/98; full list of members
18 May 1998 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Director resigned
08 Jun 1997 363s Return made up to 02/05/97; no change of members
  • 363(288) ‐ Director resigned
20 Nov 1996 288b Director resigned
16 Jul 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363a Return made up to 02/05/96; full list of members
05 Jun 1996 353 Location of register of members
22 Jun 1995 AA Full accounts made up to 31 December 1994