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KAYE PROPERTIES LIMITED

Company number 04038445

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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)
18 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
14 Nov 2016 AD01 Registered office address changed from 1a Downshire Hill London NW3 1NR to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 November 2016
08 Nov 2016 4.70 Declaration of solvency
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Aug 2016 MR04 Satisfaction of charge 1 in full
20 Aug 2016 MR04 Satisfaction of charge 2 in full
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 CH01 Director's details changed for Mr Adam Kaye on 30 July 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Samuel Kaye on 1 January 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Samuel Kaye on 1 January 2011
03 Oct 2011 CH01 Director's details changed for Mr Adam Kaye on 1 January 2011