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KAYAK DERBY LIMITED

Company number 03530160

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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)
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 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 - 11 pages (11 pages)
10 Aug 2011	AD01	Registered office address changed from 14 Park Row Nottingham NG1 6RG on 10 August 2011	View PDF Registered office address changed from 14 Park Row Nottingham NG1 6RG on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re designation of shares 26/05/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re designation of shares 26/05/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
08 Jun 2011	AD01	Registered office address changed from Chestnut End Leddington Ledbury Herefordshire HR8 2LG on 8 June 2011	View PDF Registered office address changed from Chestnut End Leddington Ledbury Herefordshire HR8 2LG on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 555,202	View PDF Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 555,202 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CH01	Director's details changed for Geoffrey Kay on 1 January 2011	View PDF Director's details changed for Geoffrey Kay on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Peter Thomas Kay on 1 January 2011	View PDF Director's details changed for Peter Thomas Kay on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH03	Secretary's details changed for Geoffrey Kay on 1 January 2011	View PDF Secretary's details changed for Geoffrey Kay on 1 January 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for Geoffrey Kay on 1 January 2010	View PDF Director's details changed for Geoffrey Kay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Peter Thomas Kay on 1 January 2010	View PDF Director's details changed for Peter Thomas Kay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
29 May 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
12 Apr 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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