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KLYNE HOLDINGS LIMITED

Company number 04101128

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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 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/05/2013	View PDF Resolutions RES13 ‐ Facilities agreement 02/05/2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,002	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Accounts for a small company made up to 7 May 2013	View PDF Accounts for a small company made up to 7 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 May 2013	MR01	Registration of charge 041011280003	View PDF Registration of charge 041011280003 - link opens in a new window - 26 pages (26 pages)
08 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CH01	Director's details changed for David Niall Offin on 3 November 2011	View PDF Director's details changed for David Niall Offin on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 8 November 2012	View PDF Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
04 Apr 2011	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011	View PDF Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 19 November 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for David Niall Offin on 19 November 2010	View PDF Director's details changed for David Niall Offin on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH03	Secretary's details changed for David Niall Offin on 19 November 2010	View PDF Secretary's details changed for David Niall Offin on 19 November 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
16 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF	View PDF Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF - link opens in a new window - 1 page (1 page)

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