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A. KAYE WINDOWS & CONSERVATORIES LIMITED

Company number 04472501

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 April 2021
20 May 2020 AD01 Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 20 May 2020
15 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2020 AD01 Registered office address changed from C/O a Kaye Windows 19 Warren Road Scunthorpe N. Lincs DN15 6XH to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 5 May 2020
28 Apr 2020 600 Appointment of a voluntary liquidator
28 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-07
28 Apr 2020 LIQ02 Statement of affairs
07 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2019 TM01 Termination of appointment of Peter Tong as a director on 31 March 2019
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Joan Kaye as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Allen Kaye as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders