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JOSEPH KAYE HOLDINGS LIMITED

Company number 03503317

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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)
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2020	LIQ13	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 - 14 pages (14 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 12 pages (12 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 13 pages (13 pages)
17 Nov 2017	AD01	Registered office address changed from The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 November 2017	View PDF Registered office address changed from The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	View PDF Liquidators' statement of receipts and payments to 28 March 2017 - link opens in a new window - 12 pages (12 pages)
18 Apr 2016	AD01	Registered office address changed from Pepper Road Leeds West Yorkshire LS10 2PP to The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA on 18 April 2016	View PDF Registered office address changed from Pepper Road Leeds West Yorkshire LS10 2PP to The Pinnacle 5th Floor 67 Albion Street Leeds Leeds West Yorkshire LS1 5AA on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 126,000	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 126,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AP01	Appointment of Mr Harry Dan Griffiths as a director on 2 October 2015	View PDF Appointment of Mr Harry Dan Griffiths as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Simon William Barnes as a director on 2 October 2015	View PDF Appointment of Mr Simon William Barnes as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Paul Martin Bertie as a director on 2 October 2015	View PDF Appointment of Mr Paul Martin Bertie as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	View PDF Current accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 31 pages (31 pages)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 126,000	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 126,000 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 30 pages (30 pages)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 126,000	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 126,000 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 28 pages (28 pages)

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