Companies House does not verify the accuracy of the information filed

Advanced company search

KYTHIRA INVESTMENTS LIMITED

Company number 02328349

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2015	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 - 6 pages (6 pages)
12 Nov 2014	AD01	Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 November 2014	View PDF Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-31 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
20 May 2014	CH01	Director's details changed for Kypros Tsentas on 18 April 2013	View PDF Director's details changed for Kypros Tsentas on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Craven Secretarial Services Limited as a secretary	View PDF Termination of appointment of Craven Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2014	AD01	Registered office address changed from 157 Great North Way London NW4 1PP on 28 January 2014	View PDF Registered office address changed from 157 Great North Way London NW4 1PP on 28 January 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?