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KAYSEN'S LIMITED

Company number 01139270

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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)
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	View PDF Liquidators' statement of receipts and payments to 25 November 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
06 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26 - link opens in a new window - 1 page (1 page)
05 Dec 2009	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
28 Feb 2005	363a	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)

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