KAY HOLDINGS LIMITED

Company number 01415286

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 January 2016	(9 pages)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2 February 2015	(2 pages)
30 Jan 2015	4.70	Declaration of solvency	(3 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-19	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr Matthew James Adams on 1 February 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 690,523	(4 pages)
12 Feb 2014	CH03	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from 3Rd Floor Building 1 Chiswick Park 566 Chiswick High Road London W4 5BY United Kingdom on 30 January 2014	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Apr 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary	(1 page)
26 Apr 2013	TM02	Termination of appointment of Philippe Andrau as a secretary	(1 page)
20 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Aug 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Mar 2012	AD01	Registered office address changed from 44 Cecil Avenue Wembley HA9 7EA on 27 March 2012	(1 page)
21 Nov 2011	AP03	Appointment of Mr Philippe Andrau as a secretary	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Aaron Ross as a secretary	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Sep 2011	AP01	Appointment of Mr Matthew James Adams as a director	(2 pages)