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KYRE LIMITED

Company number 03104523

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2015 AD01 Registered office address changed from C/O Ian Todd & Co 1 Holdford Road Witton B67EP B6 7EP to 35 Ludgate Hill Birmingham B3 1EH on 7 April 2015
02 Apr 2015 4.70 Declaration of solvency
02 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Mar 2011 AD01 Registered office address changed from C/O Ian Todd Fort Dunlop Fort Parkway B249FE West Midlands B24 9FE on 23 March 2011
07 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from Ian Todd and Co 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 20 July 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 20/09/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from concorde house trinity park solihull B37 7UQ
18 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 6 temple court temple way coleshill B46 1HH